Capital Drilling Limited Also make title Annual Report and Notice of AGM (8915M)
14 May 2020 - 4:00PM
UK Regulatory
TIDMCAPD
RNS Number : 8915M
Capital Drilling Limited
14 May 2020
For Immediate Release 14 May 2020
Capital Drilling Limited
("Capital Drilling", the "Group" or the "Company")
Annual Report and Accounts, Notice of AGM and Proxy Form
Copies of the above documents have been submitted to the
Financial Services Authority's National Storage Mechanism and will
shortly be available for inspection at:
http://www.morningstar.co.uk/uk/nsm.
The Annual Report and Accounts for the year ended 31 December
2019 and the Notice of AGM will be available on
the Group's website at http://www.capdrill.com/investors/announcements from today.
Please note that arrangements for the AGM this year differ from
those of previous years. As we expect significant restrictions on
personal movement to still be in place due to COVID-19, we are
utilising the provisions in the Company's Bye-Laws to to facilitate
the holding of the AGM via telephone conferencing. All voting on
the resolutions at the AGM will be conducted via a poll, which
means that you should submit your proxy (by post or email) as soon
as possible. We ask that all questions which shareholders wish to
raise be submitted to the Company Secretary
andre.koekemoer@capdrill.com in advance. To be valid, the Form of
Proxy provided or other instrument appointing a proxy must be
lodged and received no later than 10:00 a.m. (UK time) on 09 June
2020, or in the case of shares held through CREST, via the CREST
system.
- ENDS -
For further information, please visit Capital Drilling's website
www.capdrill.com or contact:
Capital Drilling Limited +230 464 3250
Jamie Boyton, Executive Chairman investor@capdrill.com
André Koekemoer, 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 capitaldrilling@buchanan.uk.com
Kelsey Traynor
James Husband
About Capital Drilling
Capital Drilling is a leading mining services business providing
a complete range of drilling and mine site services to mineral
exploration and mining companies, with a focus on the African
markets. The company's services include: exploration, development,
drill and blast and grade control drilling for surface and
underground projects and load and haul services. The Group's
corporate headquarters are in Mauritius and it has established
operations in Botswana, Burkina Faso, Côte d'Ivoire, Egypt, Mali,
Mauritania, Namibia, Nigeria and Tanzania.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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