CAPITAL LIMITED (CAPD) — General Meeting

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WEBVTT NOTE Transcription provided by Deepgram Request Id: 01a043ea-b2c3-7230-942e-adcbb9a11420 Created: 2026-08-27T15:51:11.174Z Duration: 1104.947 Channels: 1 00:00:00.640 -- 00:00:02.639 Good morning, and welcome to the CAPITAL LIMITED 00:00:02.639 -- 00:00:05.120 general meeting. Throughout this recorded meeting, attendees will 00:00:05.120 -- 00:00:07.120 be in listen only mode. Questions are encouraged 00:00:07.120 -- 00:00:08.639 and could be submitted at any time via 00:00:08.639 -- 00:00:09.920 the q and a tab situated on the 00:00:09.920 -- 00:00:11.679 right hand corner of your screen. Simply type 00:00:11.679 -- 00:00:13.595 in your questions and press send. I'd now 00:00:13.595 -- 00:00:15.355 like to hand you over to executive chairman, 00:00:15.355 -- 00:00:17.195 Jamie Boynton. Good morning, sir. 00:00:18.154 -- 00:00:19.035 Good morning. 00:00:19.515 -- 00:00:22.235 Yep. My name is Jamie Boynton. I'm executive 00:00:22.235 -- 00:00:24.154 chair of the comp of CAPITAL LIMITED, and 00:00:24.154 -- 00:00:26.075 I'd just like to, on well, on behalf 00:00:26.075 -- 00:00:29.000 of myself and the board of directors, welcome, 00:00:29.240 -- 00:00:31.320 you all to our general meeting. 00:00:31.640 -- 00:00:34.120 The purpose of this meeting today is to 00:00:34.520 -- 00:00:37.559 consider and if thought fit to approve, 00:00:37.720 -- 00:00:40.520 resolutions that relate to the issue of the 00:00:40.520 -- 00:00:42.280 second tranche of shares under 00:00:42.515 -- 00:00:45.715 the placing, recently announced by the company. 00:00:46.195 -- 00:00:48.515 The registrar has confirmed that a shareholders quorum, 00:00:48.675 -- 00:00:51.315 is present for the meeting to proceed, and 00:00:51.315 -- 00:00:53.155 therefore, I declare the meeting open. 00:00:53....