Result of General Meeting

CAP-XX Limited

26 August 2026

 

26 August 2026

CAP-XX Limited

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

Result of General Meeting, Director/PDMR Dealing and TVR

CAP-XX Limited (AIM: CPX), a world leader in the design and manufacture of thin, prismatic supercapacitors and energy management systems, announces that the Resolution put to shareholders at the Company's General Meeting held earlier today was duly passed.

Application has been made to the London Stock Exchange for a total of 757,066,663 new Ordinary Shares ("New Ordinary Shares"), issued in relation to the Second Placing, the Subscription, the Retail Offer and the Director Fee Conversion, to be admitted to trading on AIM ("Second Admission"). It is expected that Second Admission will become effective, and dealings in the New Ordinary Shares will commence, at 8:00 a.m. BST on or around 3 September 2026.

Following the passing of the Resolution, Graham Cooley and Peter Fraser will be issued 60,666,667 and 6,666,667 New Ordinary Shares respectively in respect of the Subscription Shares. Additionally, there will be an aggregate of 93,333,313 New Ordinary Shares issued in respect of the Director Fee Conversion. Therefore, the updated relevant Director's holdings in the company will be as follows:

Director		Number of Existing Ordinary Shares		Number of Ordinary Shares on Second Admission			Percentage of Enlarged Share Capital on Second Admission
Graham Cooley		610,306,425		726,973,072			9.79%
Patrick Elliott		46,690,630		84,023,963			1.13%
Peter Fraser		9,090,900		15,757,567			0.21%

Details of the Director dealings are set out in the table at the end of this announcement, which has been provided in accordance with the requirements of the UK Market Abuse Regulation.

Total Voting Rights

Following Second Admission, the Company's issued and fully paid share capital will consist of 7,423,992,457 Ordinary Shares, all of which carry one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 7,423,992,457. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, have the meanings given to such terms in the Company's announcement of 30 July 2026 at 4.38 p.m. (the "Launch Announcement").

For further information contact:

CAP-XX Limited Graham Cooley (Chairman) Lars Stegmann (Chief Executive Officer)	[phone]
Allenby Capital (Nominated Adviser and Sole Bookrunner) David Hart / David Asquith (Corporate Finance) Tony Quirke / Jos Pinnington (Sales and Corporate Broking)	[phone]

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

Director/PDMR UK MAR disclosures

The following notification, made in accordance with the requirements of the UK Market Abuse Regulation, gives further details.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Graham Cooley
2	Reason for the notification
a)	Position/status	Non-Executive Chairman
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CAP-XX Limited
b)	LEI	213800HECUSIYXH3WN26
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Ordinary shares of no par value each in CAP-XX Limited Identification code (ISIN) for CAP-XX Limited ordinary shares: AU0000XINAS1
b)	Nature of the transaction	1.    Subscription for Ordinary Shares  2.    Shares issued in lieu of salary
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.    Subscription Shares 0.15 pence 60,666,667 2.    Shares in lieu of salary 0.15 pence 55,999,980
d)	Aggregated information: -      Aggregated volume -      Price	Aggregated volume - 116,666,647 Price - 0.15 pence
e)	Date of the transaction	26 August 2026 to be completed on 3 September 2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Fraser
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CAP-XX Limited
b)	LEI	213800HECUSIYXH3WN26
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Ordinary shares of no par value each in CAP-XX Limited Identification code (ISIN) for CAP-XX Limited ordinary shares: AU0000XINAS1
b)	Nature of the transaction	Subscription for Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Subscription Shares 0.15 pence 6,666,667
d)	Aggregated information: -      Aggregated volume -      Price	Not applicable - single transaction
e)	Date of the transaction	26 August 2026 to be completed on 3 September 2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Patrick Elliott
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	CAP-XX Limited
b)	LEI	213800HECUSIYXH3WN26
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Ordinary shares of no par value each in CAP-XX Limited Identification code (ISIN) for CAP-XX Limited ordinary shares: AU0000XINAS1
b)	Nature of the transaction	Shares issued in lieu of salary
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Shares in lieu of salary 0.15 pence 37,333,333
d)	Aggregated information: -      Aggregated volume -      Price	Not applicable - single transaction
e)	Date of the transaction	26 August 2026 to be completed on 3 September 2026
f)	Place of the transaction	Outside of a trading venue

 

END