Results of Annual General Meeting

Capital Limited

20 May 2026

 

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 225,701,590 shares and 81.8% 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 2025	182,368,316	98.87	2,082,621	1.13	172,199
Ordinary Resolution 2: Approval of the Directors' Remuneration Report for year ended 2025	182,583,551	98.93	1,975,382	1.07	64,203
Ordinary Resolution 3:  Re-election of Catherine (Cassie) Boggs	179,968,253	98.63	2,498,774	1.37	2,156,109
Ordinary Resolution 4:   Re-election of Jamie Boyton	180,695,834	97.87	3,927,300	2.13	2
Ordinary Resolution 5:  Re-election of Graeme Dacomb	182,014,361	98.65	2,498,773	1.35	110,002
Ordinary Resolution 6:  Re-election of Alexander Davidson	183,840,755	99.64	672,379	0.36	110,002
Ordinary Resolution 7:  Re-election of Anu Dhir	172,861,590	93.69	11,651,343	6.31	110,203
Ordinary Resolution 8:  Re-election of Michael Rawlinson	180,702,946	97.94	3,809,988	2.06	110,202
Ordinary Resolution 9:  Re-election of Brian Rudd	184,277,403	99.93	135,731	0.07	110,202
Ordinary Resolution 10: Re-appointment of BDO LLP (auditor)	184,435,673	99.95	87,461	0.05	2
Ordinary Resolution 11: Authorise the Directors to agree the auditor's remuneration	184,447,841	99.96	75,293	0.04	2
Ordinary Resolution 12: Authority to allot and issue relevant securities	184,321,115	99.89	202,019	0.11	2
Special Resolution 13:  Authority to allot and issue relevant securities for cash	184,299,000	99.88	224,134	0.12	2
Special Resolution 14: Market purchase of ordinary shares	184,459,771	99.99	16,524	0.01	46,841

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                                                                                                     [e-mail]                      

Jamie Boyton, Executive Chair

Rick Robson, Chief Financial Officer

Conor Rowley, GM Commercial & Corporate Development

Ryan Tennis, Corporate Development & Investor Relations

Tamesis Partners LLP                                                                                          [phone]

Charlie Bendon

Richard Greenfield

Stifel Nicolaus Europe Limited                                                                          [phone]

Ashton Clanfield

Varun Talwar

Panmure Liberum Limited                                                                                [phone]

Scott Mathieson

John More

FTI Consulting                                                                                                       [phone]

Ben Brewerton                                                                                                     [e-mail]

Nick Hennis                                                                          

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, Guinea, Kenya, Mali, Mauritania, Namibia, Pakistan, Saudi Arabia, Tanzania, United States of America and Zambia.

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[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.

 

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