Grant of options over ordinary shares to directors. 18 June 202414 Aug 2024 07:52
Structure for the Committees of the Board
Following the appointments of the three Non-Executive Directors, CAP-XX will be reviewing the composition of the Company's Audit Committee and Remuneration Committee.
Grant of Share Options
The Company has today granted options ("Options") over ordinary shares of no par value in the Company ("Ordinary Shares") to the following Directors of the Company.
Name / Position
Number of Options over Ordinary Shares
Lars Stegmann / Chief Executive Officer
80,000,000
Peter Fraser / Non-Executive Director
10,000,000
Dr Anthony Sive / Non-Executive Director
10,000,000
Steen Feldskov / Non-Executive Director
10,000,000
Dr Graham Cooley / Non-Executive Director
10,000,000
Patrick Elliott / Chairman
10,000,000