Capital
Limited
("Capital", the "Group" or
the "Company")
Notice of AGM and Proxy
Form
Copies of the Notice of AGM and Proxy
Form were mailed to Shareholders yesterday. Additionally, they 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.
AGM
The AGM is to be held
at Stifel Nicolaus Europe Limited, 150 Cheapside,
London, EC2V 6ET on Wednesday 5 June 2024
at 11:00 am BST. The business to be considered by Shareholders at the AGM is
set out in the Notice, which includes explanatory notes on each of
the resolutions.
If you are unable to attend in
person, your vote is important and if you want it to count,
you should complete and submit
your votes online or complete and return the Form of Proxy to our
registrars as soon as possible. To be valid, the Form of
Proxy provided must be lodged and received no later than 11:00 a.m.
(BST) on 3 June 2024, or in the case of shares held through CREST,
via the CREST system. Details of electronic voting
instructions are set out in the Notice.
Any person
who holds their interest in the Company by way of depository
interests rather than Common Shares will receive a Form of
Instruction. To be valid, the Form of Instruction must be lodged
and received no later than 11:00 a.m. (BST) on 31 May 2024 in
accordance with the Notice.
Webcast Presentation
Shareholders who are unable to
attend in person but 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
Shareholders should note that they will not be able to vote at
the AGM online and that the Investor Meet facility will only enable
them to follow the proceedings of the AGM, and not to vote or speak
at the Meeting. If they wish to vote on the Resolutions, they must
either attend in person or vote by proxy. The Board urges
Shareholders to vote by proxy on the Resolutions as early as
possible and recommends that Shareholders appoint the Chairman of
the Meeting as their proxy.
Shareholder
Questions
Shareholders are also invited to submit questions for the
Board to consider at the AGM. Questions can be submitted in advance
of the AGM via the Investor Meet Company Platform up to 9am (BST)
on Tuesday 4 June 2024, 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 (BST)
on Tuesday 4 June 2024.
-
ENDS -
For
further information, please visit Capital's website
www.capdrill.com or contact:
Capital Limited
investor@capdrill.com
Peter Stokes, Chief Executive
Officer
Rick Robson, Chief Financial
Officer
Conor Rowley, Corporate Development
& Investor Relations
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
George Pope
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. The Company's services
include: exploration, delineation and production drilling; load and
haul services; maintenance; and geochemical analysis. The Group's
corporate headquarters are in the United Kingdom and it has
established operations in Côte d'Ivoire, Canada, Democratic
Republic of Congo, Egypt, Gabon, Ghana, Guinea, Kenya, Mali,
Mauritania, Nigeria, Pakistan, Saudi Arabia, Tanzania and the
United States of America.