Last checked at 27 Apr 2016 11:55
For Immediate Release | 27 April 2016 |
Capital Drilling Limited
("Capital Drilling", the "Group" or "the company"))
Results of Annual General Meeting
27 April 2016
The board of directors of Capital Drilling announces that all resolutions put to shareholders at today's annual general meeting were duly passed.
The details of the proxy votes lodged are set out below:
RESOLUTION NUMBER | FOR | AGAINST | TOTAL |
1 | 119,087,522 | - | 119,087,522 |
2 | 112,130,423 | 6,957,099 | 119,087,522 |
3 | 119,087,522 | - | 119,087,522 |
4 | 119,087,522 | - | 119,087,522 |
5 | 119,087,522 | - | 119,087,522 |
6 | 119,087,522 | - | 119,087,522 |
7 | 119,087,522 | - | 119,087,522 |
8 | 113,722,478 | 5,365,044 | 119,087,522 |
9 | 113,722,478 | 5,365,044 | 119,087,522 |
10 | 119,087,522 | - | 119,087,522 |
11 | 119,087,522 | - | 119,087,522 |
For further information, please visit Capital Drilling's website www.capdrill.com or contact:
Capital Drilling Limited +230 464 3250
Jamie Boyton, Chairman investor@capdrill.com
Mark Parsons, Chief Executive Officer
finnCap +44 (0)20 7220 0500
Christopher Raggett, Corporate Finance
Joanna Scott/Tim Redfern, Corporate Broking
Buchanan +44 (0)20 7466 5000
Bobby Morse capitaldrilling@buchanan.uk.com
Helen Chan
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 94 drilling rigs with established operations in Botswana, Chile, Egypt, Mauritania and Tanzania. The Group's corporate headquarters is in Mauritius.