Results of Annual General Meeting

RNS Number : 5982D

Capital Drilling Limited

30 April 2013

 



For Immediate Release

30 April 2013

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	TOTAL
1	115,963,375	-	115,963,375
2	115,118,204	845,171	115,963,375
3	115,963,375	-	115,963,375
4	115,963,375	-	115,963,375
5	115,963,375	-	115,963,375
6	115,962,904	471	115,963,375
7	109,259,706	6,703,669	115,963,375
8	109,259,706	6,703,198	115,962,904
9	115,963,375	-	115,963,375

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

Capital Drilling
Jamie Boyton, Executive Chairman			[phone]
Uno Makotsvana, CFO
Liberum Capital Limited
Clayton Bush Richard Bootle			[phone]
Canaccord Genuity
Andrew Chubb Ross Allister				[phone]
Buchanan
Bobby Morse Gabriella Clinkard			[phone]
www.buchanan.uk.com

About Capital Drilling

Capital Drilling 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 93 drilling rigs with established operations in Chile, Egypt, Ethiopia, Ghana, Mauritania, Solomon Islands, Tanzania and Zambia. The Group's corporate headquarters is in Singapore and it has administrative offices for South America in Santiago.

 

END

 

 

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