Capital
Limited
("Capital", the "Group" or
the "Company")
Appointment of Non-Executive
Director
Capital (LSE: CAPD), a leading
mining services company, is pleased to announce the appointment of Mr Graeme Dacomb as an Independent
Non-Executive Director, effective from 1 December 2024. Mr Dacomb
who is based in London will join the Company's Audit Committee as
Chair, in addition to becoming a member of each of the Nomination
and Remuneration Committees.
Since 2019 Mr Dacomb has served as a
non-executive director (and chair of audit committee) on the Board
of LSE-listed Ecora Resources plc. From 2019 to 2023 he was
non-executive director (and chair of audit committee) of LSE-listed
Ferrexpo plc, and from 2011 to 2018 Mr Dacomb was a member of the
financial reporting review panel.
Before that Mr Dacomb was
a partner at Ernst and Young for 26
years where, for his last twelve years, he was a lead partner in
the extractive industry, responsible for coordinating the provision
of a full suite of services to multinational mining and oil and gas
clients, including Xstrata, Fresnillo, and BP, across a broad
range of countries including emerging markets. In addition to audit
services, he provided critical advice for his clients on corporate
governance structures, risk management, acquisitions, disposals and
financial systems and controls.
Mr Dacomb is considered to meet the
requirements to be classified as an independent director under the
UK Corporate Governance Code.
Commenting on Mr Dacomb's
appointment, Executive Chairman, Jamie Boyton, said:
"We
welcome Graeme to our Board as an Independent Non-Executive
Director and Chair of Audit Committee. His technical skill set as
well as his wealth of experience in the mining sector further
strengthens our Board capabilities."
This announcement is released in
compliance with UKLR 6.4.6 and there is no further information to
be disclosed under the requirements of UKLR 6.4.8.
-
ENDS -
For
further information, please visit Capital's website
www.capdrill.com or contact:
Capital Limited
investor@capdrill.com
Peter Stokes, Chief Executive
Officer
Rick Robson, Chief Financial
Officer
Conor Rowley, Corporate Development
& Investor Relations
Tamesis Partners LLP
+44 20 3882 2868
Charlie Bendon
Richard Greenfield
Stifel Nicolaus Europe Limited
+44 20 7710 7600
Ashton Clanfield
Callum Stewart
Rory Blundell
Burson Buchanan
+44 20 7466
5000
Bobby
Morse
capital@buchanan.uk.com
George Pope
About Capital Limited
Capital Limited is a leading mining
services company that provides a complete range of drilling,
mining, maintenance and geochemical laboratory solutions to
customers within the global minerals industry. The Company's
services include exploration, delineation and production drilling;
load and haul services; maintenance; and geochemical analysis. The
Group's corporate headquarters are in the United Kingdom and it has
established operations in Canada, Côte d'Ivoire, Democratic
Republic of Congo, Egypt, Gabon, Ghana, Guinea, Kenya, Mali,
Mauritania, Pakistan, Saudi Arabia, Tanzania, United States of
America and Zambia.
