Results of Annual General Meeting

RNS Number : 3924M

Capital Drilling Limited

27 April 2018

 

For Immediate Release

27 April 2018

Capital Drilling Limited

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

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.

Of 135,812,596 issued shares 116,470,186 voted, representing 85.8% of total shares issued.

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

RESOLUTION NUMBER	FOR	AGAINST	WITHHELD	TOTAL
1	116,470,186	-	-	116,470,186
2	116,455,640	-	14,546	116,470,186
3	113,108,142	3,316,158	45,886	116,470,186
4	107,507,044	8,948,596	14,546	116,470,186
5*	59,599,552	9,697	14,546	59,623,795
6	116,445,943	9,697	14,546	116,470,186
7	116,455,140	500	14,546	116,470,186
8	111,614,040	4,841,600	14,546	116,470,186
9	111,614,040	4,841,600	14,546	116,470,186
10	115,641,497	814,143	14,546	116,470,186

* As per Bye-Law 24.7, the appointment of Independent Non-Executive Directors must be approved by a majority of voting independent shareholders (excluding controlling shareholders)

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

Capital Drilling Limited                                                                     [phone]

Jamie Boyton, Executive Chairman                                                [e-mail]

André Koekemoer, Chief Financial Officer

finnCap Ltd                                                                                          [phone]

Christopher Raggett, Corporate Finance

Emily Morris/Simon Johnson, Corporate Broking

Tamesis Partners LLP                                                                        [phone]

Charlie Bendon

Richard Greenfield

Buchanan                                                                                             [phone]

Bobby Morse                                                                                      [e-mail] 

Gemma Mostyn-Owen

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 Botswana, Côte d'Ivoire, Egypt, Ethiopia, Kenya, Mali, Mauritania and Tanzania. The Group's corporate headquarters are in Mauritius.

 

END

 

 

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