Company Announcements

Notice of AGM and Proxy Form

Source: RNS
RNS Number : 4414G
Capital Limited
30 March 2022

For Immediate Release

30 March 2022




Capital Limited

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


Notice of AGM and Proxy Form


Copies of the Notice of AGM and Proxy Form have been submitted to the Financial Services Authority's National Storage Mechanism and will shortly be available for inspection at:


The Notice of AGM will be available on the Group's website at

from today.  The Annual Report was also uploaded on the 10 March 2022 and can be seen on the Group's website via the same link.


As we expect significant restrictions on personal movement to still be in place due to COVID-19, we are utilising the provisions in the Company's Bye-Laws to to facilitate the holding of the AGM online. All voting on the resolutions at the AGM will be conducted via a poll, which means that you should submit your proxy (by post or email) as soon as possible.


Shareholders who wish to follow the proceedings of the AGM, should register for the event in advance via the following Investor Meet link:


To be valid, the Form of Proxy provided or other instrument appointing a proxy must be lodged and received no later than 10:00 a.m. (UK time) on 26 April 2022, or in the case of shares held through CREST, via the CREST system.


Shareholders are invited to submit questions for the Board to consider. Questions can be pre submitted in advance of the AGM via the Investor Meet Company Platform up to 9am (UK time) on Wednesday 27 April 2022, being the day before the AGM, or via the Investor Meet Platform at any time during the AGM itself. The Board will respond to key questions during the meeting and will provide all such answers as soon as possible thereafter. Alternatively, please email your questions to by 9am (UK time) on Wednesday 27 April 2022.




- ENDS -


For further information, please visit Capital Drilling's website or contact:


Capital Limited                                                                     +230 464 3250

Jamie Boyton, Executive Chairman                         

Giles Everist, Chief Financial Officer

Conor Rowley, Investor Relations & Corporate Development Manager


Berenberg                                                                             +44 20 3207 7800

Matthew Armitt

Jennifer Wyllie

Detlir Elezi            



Tamesis Partners LLP                                                          +44 20 3882 2868

Charlie Bendon

Richard Greenfield


Stifel Nicolaus Europe Limited                                          +44 20 7710 7600

Ashton Clanfield

Callum Stewart

Rory Blundell


Buchanan                                                                               +44 20 7466 5000

Bobby Morse                                                              

James Husband




About Capital Limited


Capital Limited is a leading mining services company providing a complete range of drilling, mining, maintenance and geochemical laboratory solutions to customers within the global minerals industry, focusing on the African markets. The Company's services include: exploration, delineation and production drilling; load and haul services; mining equipment hire and maintenance; and geochemical analysis. The Group's corporate headquarters are in Mauritius and it has established operations in Burkina Faso, Côte d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia and Tanzania.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.