Results of AGM

RNS Number : 2142C

Capital Drilling Limited

27 April 2012

 



For immediate release

27 April 2012

Capital Drilling Limited

("Capital Drilling" or the "Group")

Results of Annual General Meeting

The board of directors of Capital Drilling announces that all resolutions put to shareholders at today's annual general meeting were duly passed.

The details of the proxy votes lodged are set out below:

RESOLUTION NUMBER	FOR	AGAINST	ABSTAINED	TOTAL
1	111,514,495	-	4,273,830	115,788,325
2	113,436,722	2,351,603	-	115,788,325
3	115,788,325	-	-	115,788,325
4	115,122,425	665,900	-	115,788,325
5	115,788,325	-	-	115,788,325
6	114,352,622	1,435,703	-	115,788,325
7	114,352,622	1,435,703	-	115,788,325
8	112,505,126	3,283,199	-	115,788,325
9	112,505,126	3,283,199	-	115,788,325
10	115,788,325	-	-	115,788,325

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

Capital Drilling
Jamie Boyton, Executive Chairman			[phone]
Brian Rudd, CEO
Liberum Capital Limited
Clayton Bush Richard Bootle			[phone]
Canaccord Genuity
Andrew Chubb Bhavesh Patel				[phone]
Buchanan Communications
Bobby Morse Gabriella Clinkard			[phone]
Cornelia Browne

About Capital Drilling

Capital Drilling, which has a Premium Listing on the Main Market of the London Stock Exchange, provides specialised drilling services to mineral exploration and mining companies in emerging and developing markets, for exploration, development and production stage projects. The Company currently owns and operates a fleet of 85 drilling rigs with established operations in Tanzania, Zambia, Egypt, Mauritania, Mozambique, Papua New Guinea, Ethiopia, Ghana and Chile. The Group's corporate headquarters is in Singapore and it has administrative offices for South America in Santiago.

 

END

 

 

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