Business
Result of General Meeting
Capital Limited announced that all resolutions presented at its General Meeting on December 11, 2025, were duly passed by poll, with over 99% of votes cast in favour for each resolution concerning the directors' authority to allot and issue Tranche 2 Placing Shares. These resolutions, which passed with 77.95% of the issued share capital voting in favour, will allow for the allotment and issuance of 8,909,303 Tranche 2 Placing Shares, with admission expected on December 15, 2025. Following this admission, the company's total issued share capital will be 225,303,781 Common Shares, representing the total number of voting rights. Disclaimer*
About this update from Capital Limited
[{"type":"text","content":"\n\n \nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN ARE RESTRICTED, FOR INFORMATION PURPOSES ONLY AND ARE NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, AND DO NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN OR INTO THE UNITED STATES, SWITZERLAND CANADA, SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE, DISTRIBUTION, OFFER OR SALE WOULD BE UNLAWFUL.\n \nTHIS ANNOUNCEMENT DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN ANY JURISDICTION.\n \nTHIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ASSIMILATED REGULATION (EU) NO 596/2014 AS IT FORMS PART OF THE LAW OF THE UNITED KINGDOM BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, SUCH INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.\nResult of General Meeting\nCapital Limited (\"Capital\" or the \"Company\") announces that, at the General Meeting held earlier today, the Resolutions set out in the Notice of General Meeting contained within the Circular published by the Company on 24 November 2025 were duly passed without amendment by a poll.\nDuring today's General Meeting, Jamie Boyton (Executive Chair) gave a presentation followed by a Q&A session, for shareholders. The presentation can be found www.capdrill.com/investors/presentations.\nThe scrutineers of the poll were Computershare Investor Services PLC. The full text of each resolution is contained in the Notice of General Meeting, also available on the Company's website www.capdrill.com/investors/announcements. The number of votes received on each of the Resolutions is provided below.\n\n\n\n\nNo.\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nTotal Votes\n\n\nWithheld\n\n\n\n\nNo. of votes\n\n\n% of votes cast\n\n\nNo. of votes\n\n\n% of votes cast\n\n\nNo. of votes\n\n\n% of Issued Share Capital1\n\n\nNo. of votes2\n\n\n\n\n1\n\n\nDirectors' authority to allot and issue the Tranche 2 Placing Shares for the purposes of bye-law 6.1 of the Company's Bye-Laws.\n\n\n168,246,291\n\n\n99.74%\n\n\n441,623\n\n\n0.26%\n\n\n168,687,914\n\n\n77.95%\n\n\n0\n\n\n\n\n2\n\n\nDirectors' authority to allot and issue the Tranche...