Notice of AGM and Proxy Form

RNS Number : 0869U

Capital Limited

31 March 2021

 

For Immediate Release

31 March 2021

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 18 March 2021 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 via telephone conferencing. 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.

We ask that all questions shareholders wish to raise be submitted to the Company Secretary, Andre Koekemoer via email: [e-mail] by Monday 26 April 2021 and these will be addressed during the meeting.  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 2021, or in the case of shares held through CREST, via the CREST system.

Dial in details to attend the AGM conference call are as follows:

United Kingdom Toll-Free: 08003589473

Conference Code is 44639574#

Please click HERE for other dial-in numbers.

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For further information, please visit Capital Drilling's website www.capdrill.com or contact:

Capital Limited     [phone]

Jamie Boyton, Executive Chairman    [e-mail]

Giles Everist, Chief Financial Officer

Rick Robson, Executive - Corporate Development

Berenberg    [phone]

Matthew Armitt

Jennifer Wyllie

Detlir Elezi  

Tamesis Partners LLP    [phone]

Charlie Bendon

Richard Greenfield

Buchanan    [phone]

Bobby Morse      [e-mail]

Kelsey Traynor

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, Cameroon, Côte d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia and Tanzania.

 

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