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Notice of AGM and Posting of Report & Accounts

15 Oct 2009 07:00

RNS Number : 7435A
CAP-XX Limited
15 October 2009
 



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

Notice of AGM and Posting of Report & Accounts

CAP-XX Limited announces that its Annual General Meeting for the year ended 30 June 2009 will be held on November 2009 at 7.00 p.m. (AEDT) at Unit 9 & 10, 12 Mars Road, Land Cove NSW 2066, Australia. Shareholders may listen to the Annual General Meeting by phoning +61 3 8643 1430 and when prompted keying in account number 72207679 followed by guest pin 1931#. An opportunity will also be given also to those shareholders to ask questions. The time of the Annual General Meeting equates with 8.00 a.m. (GMT) on 9 November 2009.

The Report & Accounts for the year ended 30 June 2009 and Notice of AGM have been posted to shareholders and are available on the Company's website www.cap-xx.com.

For further information contact:

CAP-XX

Anthony Kongats, Chief Executive Officer

+61 (0)2 9428 0139

Kreab Gavin Anderson (Financial PR)

Robert Speed / Anthony Hughes

+44 (0) 20 7074 1800

Seymour Pierce (Nominated Adviser and Broker)

Nandita Sahgal/Catherine Leftley

+44 (0) 20 7107 8000

This information is provided by RNS
The company news service from the London Stock Exchange
 
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