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Notice of AGM and Publication of Report & Accounts

Notice of AGM and Publication of Report & Accounts.

articleCap-xx LimitedSeptember 4, 20154/company/cap-xx-limited/news/notice-of-agm-and-publication-of-report-and-accounts
Notice of AGM and Publication of Report & Accounts

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[{"type":"text","content":"\n \nRNS Number : 1286Y CAP-XX Limited 04 September 2015  \n \n\nCAP-XX Limited (\"CAP-XX\" or \"the Company\")\nNotice of AGM and Publication of Report & Accounts\n \nCAP-XX Limited announces that its 2015 Annual General Meeting will be held on the 12th October 2015 at 7.00 p.m. (AEDT) at CAP-XX Limited's offices, located at Units 9 & 10, 12 Mars Road, Lane Cove NSW, Australia. Shareholders may listen to the Annual General Meeting by phoning +61 3 8600 9130 and when prompted keying in account number 72207679 followed by guest pin 1931#. An opportunity will also be given to those shareholders to ask questions. The time of the Annual General Meeting equates with 9.00 a.m. (BST) on 12th October 2015.\nThe Report & Accounts for the year ended 30 June 2015 are available on the Company's website www.cap-xx.com.  A copy of the Report & Accounts is available to be posted to shareholders on request.  The Notice of AGM is being posted to shareholders today.\n \nFor further information contact:\n \n\n\n\n\nCAP-XX Limited\n\n\n\n\n\n\n\nAnthony Kongats (Chief Executive Officer)\n\n\n+61 (0) 2 9428 0139\n\n\n\n\n\n\n\n\n\n\n\n\nKreab (Financial PR)\n\n\n\n\n\n\n\nRobert Speed\n\n\n+44 (0) 20 7074 1800\n\n\n\n\n\n\n\n\n\n\n\n\nAllenby Capital (Nominated Adviser and Broker)\n\n\n\n\n\n\n\nDavid Hart / Alex Brearley (Corporate Finance)\n\n\n+44 (0) 20 3328 5656\n\n\n\n\n \nMore information is available at www.cap-xx.com\n \nNotes to Editors:\nCAP-XX (LSE: CPX) is a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, in larger applications such as automotive and renewable energy. The unique feature of CAP-XX supercapacitors is their very high power density and high energy storage capacity in a space-efficient prismatic package. These attributes are essential in power-hungry consumer and industrial electronics, and deliver similar benefits in automotive and other transportation applications. For more information about CAP-XX, visit www.cap-xx.com\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  NOALLFIIATISIIE\n ","length":5008,"tagName":"div"}]

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