Cap-xx Regulatory News (CPX)

2 June 2023

CAP-XX Limited

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

Result of General Meeting

CAP-XX Limited (AIM: CPX), a global leader in prismatic, high-power supercapacitors, announces that the Resolution put to shareholders at the Company's General Meeting held earlier today was duly passed.

Application has been made to the London Stock Exchange for a total of 129,243,754 new Ordinary Shares ("New Ordinary Shares"), issued in relation to the Placing, the Subscription and the Retail Offer, to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective, and dealings in the New Ordinary Shares will commence, at 8:00 a.m. BST on 6 June 2023. Following Admission, the total number of Ordinary Shares and voting rights in the Company will be 716,014,958.

Capitalised terms used but not defined in this announcement shall have the meanings given to such terms in the announcement issued by the Company on 3 May 2023 unless otherwise defined herein.

For further information contact:

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