Capital Limited Notice of AGM and Proxy Form (0869U)
March 31 2021 - 1:00AM
UK Regulatory
TIDMCAPD
RNS Number : 0869U
Capital Limited
31 March 2021
For Immediate Release 31 March 2021
Capital Limited
("Capital", the "Group" or the "Company")
Notice of AGM and Proxy Form
Copies of the Notice of AGM and Proxy Form have been submitted
to the Financial Services Authority's National Storage Mechanism
and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of AGM will be available on the Group's website at
https://www.capdrill.com/investors/announcements from today. The
Annual Report was also uploaded on the 18 March 2021 and can be
seen on the Group's website via the same link.
As we expect significant restrictions on personal movement to
still be in place due to COVID-19, we are utilising the provisions
in the Company's Bye-Laws to to facilitate the holding of the AGM
via telephone conferencing. All voting on the resolutions at the
AGM will be conducted via a poll, which means that you should
submit your proxy (by post or email) as soon as possible.
We ask that all questions shareholders wish to raise be
submitted to the Company Secretary, Andre Koekemoer via email:
andre.koekemoer@capdrill.com by Monday 26 April 2021 and these will
be addressed during the meeting. To be valid, the Form of Proxy
provided or other instrument appointing a proxy must be lodged and
received no later than 10:00 a.m. (UK time) on 26 April 2021, or in
the case of shares held through CREST, via the CREST system.
Dial in details to attend the AGM conference call are as
follows:
United Kingdom Toll-Free: 08003589473
Conference Code is 44639574#
Please click HERE for other dial-in numbers.
- ENDS -
For further information, please visit Capital Drilling's website
www.capdrill.com or contact:
Capital Limited +230 464 3250
Jamie Boyton, Executive Chairman investor@capdrill.com
Giles Everist, Chief Financial Officer
Rick Robson, Executive - Corporate Development
Berenberg +44 20 3207 7800
Matthew Armitt
Jennifer Wyllie
Detlir Elezi
Tamesis Partners LLP +44 20 3882 2868
Charlie Bendon
Richard Greenfield
Buchanan +44 20 7466 5000
Bobby Morse capital@buchanan.uk.com
Kelsey Traynor
James Husband
About Capital Limited
Capital Limited is a leading mining services company providing a
complete range of drilling, mining, maintenance and geochemical
laboratory solutions to customers within the global minerals
industry, focusing on the African markets. The Company's services
include: exploration, delineation and production drilling; load and
haul services; mining equipment hire and maintenance; and
geochemical analysis. The Group's corporate headquarters are in
Mauritius and it has established operations in Burkina Faso,
Cameroon, Côte d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria,
Saudi Arabia and Tanzania.
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END
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