Notice of AGM & Posting of Report & Accounts

RNS Number : 4721O

CAP-XX Limited

11 October 2012

 



CAP-XX Limited ("CAP-XX" or "the Company")

Notice of AGM and Posting of Report & Accounts

CAP-XX Limited announces that its Annual General Meeting for the year ended 30 June 2012 will be held on 6 November 2012 at 6.00 p.m. (AEDT) at Innovation Capital offices, located at Suite 401, 35 Lime Street, Sydney NSW, Australia. Shareholders may listen to the Annual General Meeting by phoning [phone] 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 7.00 a.m. (GMT) on 6 November 2012.

The Report & Accounts for the year ended 30 June 2012 and Notice of AGM have been posted to shareholders and are available on the Company's website www.cap-xx.com.

For further information contact:

CAP-XX

Anthony Kongats, Chief Executive Officer                            [phone]

Kreab Gavin Anderson & Company (Financial PR)

Robert Speed / Deborah Walter   / Anthony Hughes              [phone]

Seymour Pierce Ltd (Nominated Adviser and Broker)

Rick Thompson/Catherine Leftley /David Banks                     [phone]

 

END

 

 

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