Last checked at 21 Oct 2011 11:00
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 2011 will be held on 23 November 2011 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 23 November 2011.
The Report & Accounts for the year ended 30 June 2011 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 /Catherine Leftley /David Banks +44 (0) 20 7107 8000