Source - LSE Regulatory
RNS Number : 8876W
Capital Limited
28 April 2021
 

For Immediate Release

28 April 2021

 

 

 

Capital Limited

("Capital", the "Group" or the "Company")

 

Results of Annual General Meeting

 

The Board of Directors of Capital Limited announces that all resolutions put to shareholders at today's Annual General Meeting ("AGM") were duly passed.

 

Of 190,054,838 issued shares 142,574,060 voted, representing 75.0% of total shares issued.

 

During today's AGM, Executive Chairman Jamie Boyton gave a presentation followed by a Q&A session for shareholders. The presentation can be found here (https://www.capdrill.com/investors/announcements).

 

The details of the proxy votes lodged are set out below:

 

RESOLUTION NUMBER

FOR

AGAINST

WITHHELD

TOTAL

1

   142,555,082

                           -  

                18,978

142,574,060

2

   107,945,536

   13,049,212

      21,579,312

142,574,060

3

   126,884,157

      4,113,536

      11,576,367

142,574,060

4

   133,240,605

              56,029

         9,277,426

142,574,060

5

   142,499,053

              56,029

                18,978

142,574,060

6

   129,234,120

           213,482

      13,126,458

142,574,060

7

   127,425,559

              23,985

      15,124,516

142,574,060

8

   123,454,800

      3,926,433

      15,192,827

142,574,060

9

   142,457,726

              23,985

                92,349

142,574,060

10

   141,600,226

           925,000

                48,834

142,574,060

11

   141,531,915

                           -  

         1,042,145

142,574,060

12

   141,605,286

                           -  

             968,774

142,574,060

 

 

- ENDS -

 

For further information, please visit Capital's website www.capdrill.com or contact:

 

Capital Limited                                                                     +230 464 3250

Jamie Boyton, Executive Chairman                                   investor@capdrill.com

Giles Everist, Chief Financial Officer

Rick Robson, Executive - Corporate Development

 

Berenberg                                                                             +44 20 3207 7800

Matthew Armitt

Jennifer Wyllie

Detlir Elezi            

 

Tamesis Partners LLP                                                          +44 20 3882 2868

Charlie Bendon

Richard Greenfield

 

Buchanan                                                                               +44 20 7466 5000

Bobby Morse                                                                        capital@buchanan.uk.com

Kelsey Traynor

James Husband

               

 

 

About Capital Limited

 

Capital Limited is a leading mining services company providing a complete range of drilling, mining, maintenance and geochemical laboratory solutions to customers within the global minerals industry, focusing on the African markets. The Company's services include: exploration, delineation and production drilling; load and haul services; mining equipment hire and maintenance; and geochemical analysis. The Group's corporate headquarters are in Mauritius and it has established operations in Burkina Faso, Cameroon, Côte d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia and Tanzania.

 

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