Last checked at 4 Sep 2015 11:10
CAP-XX Limited ("CAP-XX" or "the Company")
Notice of AGM and Publication of Report & Accounts
CAP-XX Limited announces that its 2015 Annual General Meeting will be held on the 12th October 2015 at 7.00 p.m. (AEDT) at CAP-XX Limited's offices, located at Units 9 & 10, 12 Mars Road, Lane Cove 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 9.00 a.m. (BST) on 12th October 2015.
The Report & Accounts for the year ended 30 June 2015 are available on the Company's website www.cap-xx.com. A copy of the Report & Accounts is available to be posted to shareholders on request. The Notice of AGM is being posted to shareholders today.
For further information contact:
CAP-XX Limited | |
Anthony Kongats (Chief Executive Officer) | +61 (0) 2 9428 0139 |
Kreab (Financial PR) | |
Robert Speed | +44 (0) 20 7074 1800 |
Allenby Capital (Nominated Adviser and Broker) | |
David Hart / Alex Brearley (Corporate Finance) | +44 (0) 20 3328 5656 |
More information is available at www.cap-xx.com
Notes to Editors:
CAP-XX (LSE: CPX) is a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, in larger applications such as automotive and renewable energy. The unique feature of CAP-XX supercapacitors is their very high power density and high energy storage capacity in a space-efficient prismatic package. These attributes are essential in power-hungry consumer and industrial electronics, and deliver similar benefits in automotive and other transportation applications. For more information about CAP-XX, visit www.cap-xx.com