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21 May 2025 23:11:45
- Source: Sharecast
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 by the requisite majorities on a poll.
The Company's issued share capital eligible to be voted at the AGM was 196,722,278 shares and 73% of the Company's issued share capital was voted at the AGM.
During today's AGM, Jamie Boyton (Executive Chair) gave a presentation followed by a Q&A session, for shareholders. The presentation can be found here.
The scrutineers of the poll were Computershare Investor Services (Jersey) Limited. The full text of each resolution is contained in the Notice of AGM, (also available on the Company's website here). The total number of votes cast for each resolution is set out below:
|
RESOLUTION NUMBER |
VOTES FOR[1] |
% VOTES CAST |
VOTES AGAINST |
% VOTES CAST |
VOTES WITHHELD[2] |
|
Ordinary Resolution 1: Adopt the Report & Accounts for year ended 2024 |
142,070,871 |
99.97 |
36,514 |
0.03 |
1,598,588 |
|
Ordinary Resolution 2: Approval of the Directors' Remuneration Report for year ended 2024 |
138,138,976 |
96.14 |
5,542,968 |
3.86 |
24,029 |
|
Ordinary Resolution 3: Approval of the Directors' Remuneration Policy for the year ended 2024 |
138,055,211 |
96.08 |
5,626,233 |
3.92 |
24,529 |
|
Ordinary Resolution 4: Re-election of Catherine (Cassie) Boggs |
139,687,414 |
98.30 |
2,411,366 |
1.70 |
1,607,193 |
|
Ordinary Resolution 5: Re-election of Jamie Boyton |
139,294,080 |
96.94 |
4,403,073 |
3.06 |
8,820 |
|
Ordinary Resolution 6: Re-election of Graeme Dacomb |
142,098,571 |
98.89 |
1,591,375 |
1.11 |
16,027 |
|
Ordinary Resolution 7: Re-election of Alexander Davidson |
143,484,252 |
99.86 |
205,903 |
0.14 |
15,818 |
|
Ordinary Resolution 8: Re-election of Anu Dhir |
137,950,233 |
96.01 |
5,739,922 |
3.99 |
15,818 |
|
Ordinary Resolution 9: Re-election of Michael Rawlinson |
139,687,314 |
97.21 |
4,002,841 |
2.79 |
15,818 |
|
Ordinary Resolution 10: Re-election of Brian Rudd |
143,482,745 |
99.86 |
205,803 |
0.14 |
17,425 |
|
Ordinary Resolution 11: Re-appointment of BDO LLP (auditor) |
141,897,850 |
99.93 |
100,930 |
0.07 |
1,707,193 |
|
Ordinary Resolution 12: Authorise the Directors to agree the auditor's remuneration |
143,608,337 |
99.94 |
89,031 |
0.06 |
8,605 |
|
Ordinary Resolution 13: Authority to allot and issue relevant securities |
142,072,353 |
98.86 |
1,633,620 |
1.14 |
0 |
|
Special Resolution 14: Authority to allot and issue relevant securities for cash |
137,035,841 |
95.36 |
6,670,132 |
4.64 |
0 |
|
Special Resolution 15: Market purchase of ordinary shares |
143,235,110 |
100.00 |
1,607 |
0.00 |
469,256 |
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 investor@capdrill.com
Jamie Boyton, Executive Chair
Rick Robson, Chief Financial Officer
Conor Rowley, Commercial, 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
Varun Talwar
Rory Blundell
FTI Consulting +44 20 3727 1000
Ben Brewerton capitallimited@fticonsulting.com
Nick Hennis
Lucy Wigney
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.
[1] The "For" vote includes those giving the Chair of the AGM discretion.
[2] A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" the resolution.
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