Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Capital Limited
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 [email protected] Jamie Boyton, Executive Chair Rick Robson, Chief Financial Officer Conor Rowley, Commercial, Corporate Development & Investor Relations Tamesis Partners LL P +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 [email protected] 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.