CAP-XX Limited Result of General Meeting (2362Y)
30 December 2019 - 7:30PM
UK Regulatory
TIDMCPX
RNS Number : 2362Y
CAP-XX Limited
30 December 2019
30 December 2019
CAP-XX Limited
("CAP-XX" or the "Company")
Result of General Meeting
CAP-XX Limited, a world leader in the design and manufacture of
thin, prismatic supercapacitors and energy management systems,
announces that the Resolution put to shareholders at the Company's
General Meeting held earlier today was duly passed.
Application has been made to the London Stock Exchange for a
total of 113,861,662 New Ordinary Shares to be issued in relation
to the Offer to Qualifying Participants, the Placing and the
Subscription to be admitted to trading on AIM. It is expected that,
subject to the Placing, the Subscription and the Offer to
Qualifying Participants becoming unconditional in all respects
(save for Admission), Admission will become effective, and dealings
in the New Ordinary Shares will commence, at 8:00 a.m. GMT on 3
January 2020. Following Admission, the total number of Ordinary
Shares and voting rights in the Company will be 438,376,437.
Capitalised terms used but not defined in this announcement
shall have the meanings given to such terms in the announcement
issued by the Company on 29 November 2019 unless otherwise defined
herein.
For further information contact:
CAP-XX Limited
Anthony Kongats (Chief Executive Officer) +61 (0) 2 9428 0139
Allenby Capital (Nominated Adviser and Broker)
David Hart / Alex Brearley +44 (0) 20 3328 5656
Kreab (Financial PR)
Robert Speed +44 (0) 20 7074 1800
More information is available at www.cap-xx.com
Notes to Editors:
CAP-XX (LSE: CPX) is a world leader in the design and
manufacture of thin, prismatic supercapacitors and energy
management systems used in portable and small-scale electronic
devices, and to an increasing extent, in larger applications such
as automotive and renewable energy. The unique feature of CAP-XX
supercapacitors is their very high power density and high energy
storage capacity in a space-efficient prismatic package. These
attributes are essential in power-hungry consumer and industrial
electronics, and deliver similar benefits in automotive and other
transportation applications. For more information about CAP-XX,
visit www.cap-xx.com
-ENDS-
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END
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