Result of General Meeting

RNS Number : 7329J

CAP-XX Limited

09 April 2015

 



CAP-XX Limited

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

Result of General Meeting

The Board of CAP-XX is pleased to announce that the resolution put to shareholders at the Company's General Meeting held earlier today was duly passed.

Admission

Application has been made to the London Stock Exchange for 120,000,000 new ordinary shares of no par value ("Ordinary Shares") to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the new Ordinary Shares will commence at 8:00 am on 10 April 2015.

Total Voting Rights

Following Admission, the Company's issued share capital will consist of 236,227,365 Ordinary Shares. No Ordinary Shares are held in treasury and therefore the number of Ordinary Shares with voting rights will, from Admission, be 236,227,365. The above figure may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

Directors' Interest

Following Admission, the Directors' interest in the Company's Ordinary Shares will be as follows:

Director	Number of Ordinary Shares held following Admission	(% of Enlarged Ordinary Share Capital)
Patrick Elliott	4,593,281	1.94%
Bruce Grey	2,765,099	1.17%
Anthony Kongats	9,660,333	4.09%

For further information, please contact:

CAP-XX Limited Anthony Kongats (Chief Executive Officer)	[phone]
Cenkos Securities (Nominated Adviser and Joint Broker) Stephen Keys/Mark Connelly	[phone]
Allenby Capital Limited (Joint Broker) David Hart/Alex Brearley	[phone]
Kreab (Financial PR) Robert Speed	[phone]

Notes to editors

About CAP-XX

CAP-XX (LSE:CPX) is a world leader in the design and manufacture of thin, flat 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. 

 

END

 

 

ROMEAELNEANSEFF