Results of Annual General Meeting

RNS Number : 7698F

Capital Drilling Limited

29 April 2014

 

Capital Drilling Limited

("Capital Drilling" or "the Group")

Results of Annual General Meeting

29 April 2014

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	115,402,990	-	115,402,990
2	115,402,990	-	115,402,990
3	115,402,990	-	115,402,990
4	115,402,990	-	115,402,990
5	115,402,990	-	115,402,990
6	109,995,946	5,407,044	115,402,990
7	109,995,946	5,407,044	115,402,990
8	115,402,990	-	115,402,990

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

Capital Drilling
Jamie Boyton, Executive Chairman and Interim CEO				[phone]
Uno Makotsvana, CFO
Liberum Capital Limited
Clayton Bush Richard Bootle				[phone]
Buchanan Communications
Bobby Morse Gabriella Clinkard				[phone]

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 95 drilling rigs with established operations in Chile, Egypt, Ghana, Mauritania, Tanzania, Papua New Guinea, Solomon Islands and Zambia. The Group's corporate headquarters is in Singapore and it has its administrative offices for South America in Santiago.

 

END

 

 

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