Capital Limited Notice of AGM and Proxy Form (4414G)
30 March 2022 - 5:00PM
UK Regulatory
TIDMCAPD
RNS Number : 4414G
Capital Limited
30 March 2022
For Immediate Release 30 March 2022
Capital Limited
("Capital", the "Group" or the "Company")
Notice of AGM and Proxy Form
Copies of the Notice of AGM and Proxy Form have been submitted
to the Financial Services Authority's National Storage Mechanism
and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of AGM will be available on the Group's website at
https://www.capdrill.com/investors/announcements
from today. The Annual Report was also uploaded on the 10 March
2022 and can be seen on the Group's website via the same link.
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
online. 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.
Shareholders who wish to follow the proceedings of the AGM,
should register for the event in advance via the following Investor
Meet link:
https://www.investormeetcompany.com/capital-limited/register-investor
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 26 April 2022, or in the case of shares held
through CREST, via the CREST system.
Shareholders are invited to submit questions for the Board to
consider. Questions can be pre submitted in advance of the AGM via
the Investor Meet Company Platform up to 9am (UK time) on Wednesday
27 April 2022, being the day before the AGM, or via the Investor
Meet Platform at any time during the AGM itself. The Board will
respond to key questions during the meeting and will provide all
such answers as soon as possible thereafter. Alternatively, please
email your questions to investor@capdrill.com by 9am (UK time) on
Wednesday 27 April 2022.
- ENDS -
For further information, please visit Capital Drilling's website
www.capdrill.com or contact:
Capital Limited +230 464 3250
Jamie Boyton, Executive Chairman investor@capdrill.com
Giles Everist, Chief Financial Officer
Conor Rowley, Investor Relations & Corporate Development
Manager
Berenberg +44 20 3207 7800
Matthew Armitt
Jennifer Wyllie
Detlir Elezi
Tamesis Partners LLP +44 20 3882 2868
Charlie Bendon
Richard Greenfield
Stifel Nicolaus Europe Limited +44 20 7710 7600
Ashton Clanfield
Callum Stewart
Rory Blundell
Buchanan +44 20 7466 5000
Bobby Morse capital@buchanan.uk.com
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, Côte
d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia
and Tanzania.
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END
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