TIDMCAPD
RNS Number : 7484J
Capital Limited
28 April 2022
For Immediate Release 28 April 2022
Capital Limited
("Capital", the "Group" or the "Company")
Results of Annual General Meeting
The Board of Directors of Capital Limited announces that all
resolutions put to shareholders at today's Annual General Meeting
("AGM") were duly passed.
The Company's issued share capital eligible to be voted at the
AGM was 190,891,187 shares and 68.2% of the Company's issued share
capital was voted at the AGM.
During today's AGM, Executive Chairman Jamie Boyton gave a
presentation followed by a Q&A session for shareholders. The
presentation can be found here (
https://www.capdrill.com/investors/announcements ).
The details of the proxy votes lodged are set out below:
RESOLUTION FOR % AGAINST % WITHHELD TOTAL
NUMBER
1 130,022,803 100.00 - - 193,063 130,215,866
2* 104,952,236 81.55 23,743,630 18.45 1,520,000 130,215,866
3 99,153,585 88.44 12,954,347 11.56 18,107,934 130,215,866
4 120,227,741 96.48 4,387,092 3.52 5,601,033 130,215,866
5 127,406,290 97.86 2,789,576 2.14 20,000 130,215,866
6 119,733,567 97.37 3,234,755 2.63 7,247,544 130,215,866
7 130,095,497 99.93 95,309 0.07 25,060 130,215,866
8 130,171,201 100.00 - - 44,665 130,215,866
9 104,622,514 98.58 1,511,490 1.42 24,081,862 130,215,866
10 130,145,166 99.96 50,000 0.04 20,700 130,215,866
11 128,637,280 99.95 58,586 0.05 1,520,000 130,215,866
12 128,695,166 100.00 - - 1,520,700 130,215,866
13 130,166,610 100.00 - - 49,256 130,215,866
*The Board notes that 18.45 % of votes cast were against the
Remuneration Report. The Remuneration Committee consulted with its
major shareholders in respect of the changes made to remuneration
in early 2022. The package of changes is aimed at ensuring that the
Executive Directors' remuneration arrangements effectively serve
the best interests of the Company and its shareholders. The Board
will continue to engage with shareholders and continue to take
account of shareholder views in taking decisions on executive
remuneration.
A copy of the results of the AGM, along with a copy of
resolutions passed other than those concerning ordinary business at
the AGM, 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
- ENDS -
For further information, please visit Capital's website
www.capdrill.com or contact:
Capital Limited +230 464 3250
Jamie Boyton, Executive Chairman investor@capdrill.com
Giles Everist, Chief Financial Officer
Conor Rowley, Investor Relations & Corporate
Development Manager
Berenberg
Matthew Armitt
Jennifer Wyllie
Detlir Elezi +44 20 3207 7800
Tamesis Partners LLP
Charlie Bendon
Richard Greenfield +44 20 3882 2868
Stifel Nicolaus Europe Limited
Ashton Clanfield
Callum Stewart
Rory Blundell +44 20 7710 7600
Buchanan +44 20 7466 5000
Bobby Morse capital@buchanan.uk.com
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, Côte
d'Ivoire, Egypt, Guinea, Kenya, Mali, Mauritania, Nigeria, Saudi
Arabia and Tanzania.
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END
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