TIDMCAPD
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 +230 464 3250
Jamie Boyton, Executive Chairman investor@capdrill.com
André Koekemoer, Chief Financial Officer
finnCap Ltd +44 20 7220 0500
Christopher Raggett, Corporate Finance
Emily Morris/Simon Johnson, Corporate Broking
Tamesis Partners LLP +44 20 3882 2868
Charlie Bendon
Richard Greenfield
Buchanan +44 20 7466 5000
Bobby Morse capitaldrilling@buchanan.uk.com
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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