Results of Annual General Meeting

RNS Number : 2524X
Capital Drilling Limited
26 April 2019
 

For Immediate Release

26 April 2019

 

Capital Drilling Limited

("Capital Drilling", the "Group" or the "Company")

 

Results of Annual General Meeting

The Board of Directors of Capital Drilling announces that all resolutions put to shareholders at today's annual general meeting were duly passed.

 

Of 136,248,953 issued shares 112,330,156 voted, representing 82.44% of total shares issued.

 

The details of the proxy votes lodged are set out below:

 

RESOLUTION NUMBER

FOR

AGAINST

WITHHELD

TOTAL

1

112,275,761

-

54,395

112,330,156

2

112,275,761

-

54,395

112,330,156

3

106,154,247

6,163,257

12,652

112,330,156

4

111,233,214

1,017,880

79,062

112,330,156

5

112,251,094

-

79,062

112,330,156

6

105,056,202

1,017,880

6,256,074

112,330,156

7

112,330,156

-

-

112,330,156

8

112,265,639

-

64,517

112,330,156

9

112,251,094

-

79,062

112,330,156

10

112,251,094

-

79,062

112,330,156

11

112,251,094

-

79,062

112,330,156

12

112,251,094

-

79,062

112,330,156

 

 

For further information, please visit Capital Drilling's website www.capdrill.com or contact:

Capital Drilling Limited                                                       +230 464 3250

Jamie Boyton, Executive Chairman                                  investor@capdrill.com

André Koekemoer, Chief Financial Officer

 

Peel Hunt LLP                                                                       +44 20 7418 8900

Ross Allister

James Bavister

 

Tamesis Partners LLP                                                          +44 20 3882 2868

Charlie Bendon

Richard Greenfield

 

Buchanan                                                                               +44 20 7466 5000

Bobby Morse                                                                        capitaldrilling@buchanan.uk.com

James Husband

               

 

About Capital Drilling

 

Capital Drilling provides specialised drilling services to mineral exploration and mining companies in emerging and developing markets, for exploration, development and production stage projects. The Company currently owns and operates a fleet of 91 drilling rigs with established operations in Botswana, Côte d'Ivoire, Egypt, Kenya, Mali, Mauritania and Tanzania. The Group's corporate headquarters are in Mauritius.

 

 

 


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END
 
 
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