Last checked at 15 Oct 2009 07:00
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 2009 will be held on 9 November 2009 at 7.00 p.m. (AEDT) at Unit 9 & 10, 12 Mars Road, Land Cove NSW 2066, Australia. Shareholders may listen to the Annual General Meeting by phoning +61 3 8643 1430 and when prompted keying in account number 72207679 followed by guest pin 1931#. An opportunity will also be given also to those shareholders to ask questions. The time of the Annual General Meeting equates with 8.00 a.m. (GMT) on 9 November 2009.
The Report & Accounts for the year ended 30 June 2009 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 (Financial PR) | |
| Robert Speed / Anthony Hughes | +44 (0) 20 7074 1800 |
| Seymour Pierce (Nominated Adviser and Broker) | |
| Nandita Sahgal/Catherine Leftley | +44 (0) 20 7107 8000 |