6 November 2026
CAP-XX Limited
("CAP-XX" or the "Company")
Notice of AGM
CAP-XX Limited (AIM: CPX), a world leader in the design and manufacture of thin, prismatic supercapacitors and energy management systems, announces that its 2026 Annual General Meeting ("AGM") will be held via the Computershare platform at 6.30 pm (AEDT) on Monday 30 November 2026, being 7.30 am (GMT). Shareholders wishing to attend the AGM virtually can do so via the following link: https://meetnow.global/MLYFH66.
The notice of AGM has been posted to shareholders and will shortly be available on the Company's website via the following link: https://www.cap-xx.com/investors/financial-performance.
ENDS
For further information, please contact:
CAP-XX Limited | +61 (2) 9157 0000 |
Graham Cooley (Chairman) | |
Lars Stegmann (Chief Executive Officer) | |
Allenby Capital (Nominated Adviser and Sole Broker) | +44 (0) 20 3328 5656 |
David Hart / David Asquith (Corporate Finance) | |
Tony Quirke / Jos Pinnington (Sales and Corporate Broking) |
More information is available at www.cap-xx.com
Notes to Editors:
CAP-XX (LSE: CPX) is a 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
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