Notice of AGM and Posting of Report & Accounts

RNS Number : 6129Q

CAP-XX Limited

21 October 2011

 



CAP-XX Limited ("CAP-XX" or "the Company")

Notice of AGM and Posting of Report & Accounts

CAP-XX Limited announces that its Annual General Meeting for the year ended 30 June 2011 will be held on 23 November 2011 at 7.00 p.m. (AEDT) at Innovation Capital offices, located at Suite 401, 35 Lime Street, Sydney NSW, Australia. Shareholders may listen to the Annual General Meeting by phoning [phone] and when prompted keying in account number 72207679 followed by guest pin 1931#. An opportunity will also be given to those shareholders to ask questions. The time of the Annual General Meeting equates with 8.00 a.m. (GMT) on 23 November 2011.

The Report & Accounts for the year ended 30 June 2011 and Notice of AGM have been posted to shareholders and are available on the Company's website www.cap-xx.com.

For further information contact:

CAP-XX

Anthony Kongats, Chief Executive Officer                             [phone]

Kreab Gavin Anderson & Company (Financial PR)

Robert Speed / Deborah Walter   / Anthony Hughes              [phone]

Seymour Pierce Ltd (Nominated Adviser and Broker)

Nandita Sahgal  /Catherine Leftley /David Banks                    [phone]

 

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