Notice of the Death of Senior Independent NED

Capital Limited
11 September 2024
 

                                                                                             Capital Limited                                                                 

("Capital", the "Group" or the "Company")

 

Notice of the Death of Senior Independent Non-Executive Director

 

It is with great sadness Capital Limited announces today that David Abery, Senior Independent Non-Executive Director of the Company, has passed away suddenly. Mr Abery served as a member of the Board since October 2017 and was Chair of Audit & Risk and Nomination Committees.

 

Commenting, Jamie Boyton, Executive Chair of the Company, said: "It is with deep sadness that we learned of the passing of our fellow Board member David Abery. David was a highly respected and integral member of our Board and will be deeply missed by all who had the privilege of working with him. Our thoughts and condolences are with David's family and loved ones during this very difficult time."

 

Michael Rawlinson, Independent Non-Executive Director, will assume the role of Interim Senior Independent Director. Further Board changes will be announced in due course.

 

The announcement is made in accordance with Rule 9.6.11 of the London Stock Exchange's Listing Rules.

 

 

- 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

 

Burson Buchanan                                                                 +44 20 7466 5000

Bobby Morse                                                                        capital@buchanan.uk.com

George Pope

               

About Capital Limited

 

Capital Limited is a leading mining services company that provides 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 Canada, Côte d'Ivoire, Democratic Republic of Congo, Egypt, Gabon, Ghana, Guinea, Kenya, Mali, Mauritania, Pakistan, Saudi Arabia, Tanzania, United States of America and Zambia.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings