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Market Cap: £15.36m
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Result of AGM

23 Nov 2011 10:55

RNS Number : 6291S
CAP-XX Limited
23 November 2011
 



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

 

Result of AGM

 

CAP-XX Limited announces that at its Annual General Meeting held earlier today all resulutions were duly passed.

 

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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGKMMZMGFDGMZM
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23rd Jan 20267:00 amRNSNotice of Interim Results & Investor Presentation
19th Dec 202510:13 amRNSReceipt of R&D tax credit
19th Dec 202510:13 amRNSReceipt of R&D tax credit
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30th May 202510:32 amRNS-RUpdated website
13th May 202511:31 amRNS-RDesign Win with Multinational Conglomerate
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26th Mar 20257:00 amRNSGrant of share options
19th Mar 20257:00 amRNSChange of Board Structure and Grant of Options
18th Mar 20259:35 amRNSGlobal Distribution Agreement with Premier Farnell
12th Mar 20252:43 pmRNSTechnology Cooperation Agreement with SCHURTER
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17th Feb 20257:00 amRNSHalf-year Results
11th Feb 20257:00 amRNSNotice of Interim Results & Investor Presentation
31st Jan 20255:00 pmRNSTotal Voting Rights
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20th Jan 20257:00 amRNSUpdate re. R&D Tax Credit
17th Jan 20257:00 amRNS-RDistribution agreement with JM Elektronik
15th Jan 20257:00 amRNSFirst shipment to SCHURTER AG
13th Jan 202511:29 amRNSResult of AGM
7th Jan 20257:00 amRNSManagement and board changes
31st Dec 20241:00 pmRNSTotal Voting Rights
9th Dec 202410:19 amRNSNotice of AGM
5th Dec 20248:18 amRNSResult of General Meeting
29th Nov 20245:00 pmRNSTotal Voting Rights
29th Nov 20249:57 amRNSDirectors' Subscription
29th Nov 20247:00 amRNSAudited results for the year ended 30 June 2024
5th Nov 20247:00 amRNSResult of Retail Offer, Notice of GM and TVR
1st Nov 20247:00 amRNSResult of Placing
31st Oct 20244:40 pmRNSRetailBook Offer

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