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Pin to quick picksCap-xx Regulatory News (CPX)

Share Price Information for Cap-xx (CPX)

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Notice of AGM

12 Oct 2010 10:00

RNS Number : 2364U
CAP-XX Limited
12 October 2010
 



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

 

Notice of AGM and Posting of Report & Accounts

 

CAP-XX Limited announces that its Annual General Meeting for the year ended 30 June 2010 will be held on 15 November 2010 at 7.00 p.m. (AEDT) at Innovation Capital offices, located at Suite 401, 35 Lime Street, Sydney NSW, Australia. Shareholders may listen to the Annual General Meeting by phoning +61 3 8600 9130 and when prompted keying in account number 72207679 followed by guest pin 1931#. An opportunity will also be given to those shareholders to ask questions. The time of the Annual General Meeting equates with 8.00 a.m. (GMT) on 15 November 2010.

The Report & Accounts for the year ended 30 June 2010 and Notice of AGM have been posted to shareholders and are available on the Company's website www.cap-xx.com.

 

For further information contact:

 

CAP-XX

Anthony Kongats, Chief Executive Officer +61 (0) 2 9428 0139

 

Kreab Gavin Anderson & Company (Financial PR)

Robert Speed / Deborah Walter / Anthony Hughes +44 (0) 20 7074 1800

 

Seymour Pierce Ltd (Nominated Adviser and Broker)

Nandita Sahgal +44 (0) 20 7107 8000

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOADMMMGRZVGGZG
Date   Source Headline
21st Aug 20078:35 amRNSDirectorate Change
20th Aug 20079:25 amRNSAIM Rule 26
16th Jul 200710:41 amRNSDirector/PDMR Shareholding
12th Jun 20074:03 pmBUSCAP-XX Announces BriteSound Power Architecture to Pump up the Volume in Music Phones
7th Jun 200710:32 amRNSDirector Dealing
9th May 20077:02 amRNSDirectorate Change
20th Apr 200710:52 amRNSHolding(s) in Company
20th Apr 200710:39 amRNSHolding(s) in Company
26th Mar 20077:00 amRNSInterim Results
21st Mar 20077:00 amRNSPartnering Agreement
6th Mar 200711:22 amRNSNotice of Results
28th Feb 20076:06 pmBUSThin enough to fit in a slim camera phone, the CAP-XX GS206 dual-cell supercapacitor, highlighted in red, was selected as an EDN Innovation Award finalist. As the backbone of CAP-XX's BriteFlash(TM) LED flash power architecture, it can power multiple high
16th Jan 200712:00 pmRNSDirector/PDMR Shareholding
16th Nov 200612:05 pmRNSNotifiable Interest
16th Nov 200610:48 amRNSResult of AGM
16th Nov 20067:42 amRNSAGM Statement
13th Nov 200611:47 amRNSNotifiable Interest
23rd Oct 20062:34 pmRNSMovement in Share Price
11th Oct 20066:15 pmRNSNotice of AGM
27th Sep 20061:10 pmRNSGrant of Options
18th Sep 20067:00 amRNSFinal Results
12th Sep 20069:27 amRNSBlocklisting/Grant of Options
6th Sep 200612:52 pmRNSHolding(s) in Company
22nd Jun 20067:00 amRNSPre-close Trading Update
5th May 20067:00 amRNSDirector/PDMR Shareholding
20th Apr 20067:00 amRNSAdmission to AIM

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