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Market Cap: £15.07m
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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
Date   Source Headline
3rd Nov 20239:05 amRNSResult of AGM and Directorate Change
3rd Nov 20237:05 amRNSAGM Trading Update
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13th Oct 20239:45 amRNSNotice of AGM
4th Oct 20237:00 amRNSExpansion of sales operations
29th Sep 20237:00 amRNSAudited results for the year ended 30 June 2023
14th Sep 202312:29 pmRNSHolding(s) in Company
2nd Aug 20237:00 amRNSPre-close Trading Update and Notice of Results
31st Jul 20239:53 amRNSHolding(s) in Company
18th Jul 202310:27 amRNSUpdate on Patent Infringement
30th Jun 20235:00 pmRNSTotal Voting Rights
13th Jun 20237:00 amRNSHolding(s) in Company
9th Jun 20237:53 amRNSAppointment of Chief Executive Officer
8th Jun 20238:38 amRNSHolding(s) in Company
8th Jun 20237:00 amRNSHolding(s) in Company
6th Jun 202311:38 amRNSHolding(s) in Company
2nd Jun 20238:36 amRNSResult of General Meeting
31st May 20235:00 pmRNSTotal Voting Rights
19th May 20237:00 amRNSHolding(s) in Company
16th May 20231:03 pmRNSHolding(s) in Company
16th May 20238:16 amRNSHolding(s) in Company
12th May 20239:18 amRNSGrant of share options
11th May 20237:00 amRNSAppointment of new Chief Executive Officer
5th May 20237:00 amRNSResult of Retail Offer and Total Voting Rights
4th May 20237:40 amRNSResult of Placing and Notice of General Meeting
3rd May 20234:54 pmRNSAnthony Kongats stepping down as CEO of CAP-XX
3rd May 20234:53 pmRNSREX Retail Offer
3rd May 20234:52 pmRNSProposed Placing and Subscription to raise £2.5m
25th Apr 20237:00 amRNSDistribution agreement with Digi-Key
18th Apr 20237:00 amRNSCAP-XX Achieves PSW from Continental Automotive
13th Apr 20237:00 amRNSHolding(s) in Company
28th Feb 202311:05 amRNSSecond Price Monitoring Extn
28th Feb 202311:00 amRNSPrice Monitoring Extension
28th Feb 20237:00 amRNSInterim Results
23rd Feb 20237:00 amRNSAppointment of representative and distributor
15th Feb 20237:00 amRNSLaunch of 3V product targeting coin cell battery
26th Jan 20234:40 pmRNSSecond Price Monitoring Extn
26th Jan 20234:35 pmRNSPrice Monitoring Extension
26th Jan 20232:05 pmRNSSecond Price Monitoring Extn
26th Jan 20232:00 pmRNSPrice Monitoring Extension
26th Jan 202310:32 amRNSTrading and Operational Update
6th Jan 202311:05 amRNSSecond Price Monitoring Extn
6th Jan 202311:00 amRNSPrice Monitoring Extension
13th Dec 20227:00 amRNSCAP-XX adds coin cell supercapacitors to portfolio
29th Nov 20227:00 amRNSEnergous and CAP-XX Partnership
23rd Nov 20227:00 amRNSR&D Tax Rebate
18th Nov 20227:00 amRNSDirector / PDMR Shareholding
15th Nov 20227:00 amRNSMARINE EDGE Selects CAP-XX Supercapacitor Modules
3rd Nov 20228:59 amRNSResult of AGM
3rd Nov 20227:00 amRNSUltra-small 5mm cylindrical supercapacitors

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