Cap-xx Regulatory News (CPX)

30 December 2019

CAP-XX Limited

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

Result of General Meeting

CAP-XX Limited, a world leader in the design and manufacture of thin, prismatic supercapacitors and energy management systems, 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 113,861,662 New Ordinary Shares to be issued in relation to the Offer to Qualifying Participants, the Placing and the Subscription to be admitted to trading on AIM. It is expected that, subject to the Placing, the Subscription and the Offer to Qualifying Participants becoming unconditional in all respects (save for Admission), Admission will become effective, and dealings in the New Ordinary Shares will commence, at 8:00 a.m. GMT on 3 January 2020. Following Admission, the total number of Ordinary Shares and voting rights in the Company will be 438,376,437.

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 29 November 2019 unless otherwise defined herein.

For further information contact:

Anthony Kongats (Chief Executive Officer) +61 (0) 2 9428 0139

Allenby Capital (Nominated Adviser and Broker)

David Hart / Alex Brearley +44 (0) 20 3328 5656

Kreab (Financial PR)

Robert Speed +44 (0) 20 7074 1800

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, prismatic 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

-ENDS-