27 Apr 2012 07:29
For immediate release | 27 April 2012 |
Capital Drilling Limited
("Capital Drilling" or the "Group")
Results of Annual General Meeting
The board of directors of Capital Drilling announces that all resolutions put to shareholders at today's annual general meeting were duly passed.
The details of the proxy votes lodged are set out below:
RESOLUTION NUMBER | FOR | AGAINST | ABSTAINED | TOTAL |
1 | 111,514,495 | - | 4,273,830 | 115,788,325 |
2 | 113,436,722 | 2,351,603 | - | 115,788,325 |
3 | 115,788,325 | - | - | 115,788,325 |
4 | 115,122,425 | 665,900 | - | 115,788,325 |
5 | 115,788,325 | - | - | 115,788,325 |
6 | 114,352,622 | 1,435,703 | - | 115,788,325 |
7 | 114,352,622 | 1,435,703 | - | 115,788,325 |
8 | 112,505,126 | 3,283,199 | - | 115,788,325 |
9 | 112,505,126 | 3,283,199 | - | 115,788,325 |
10 | 115,788,325 | - | - | 115,788,325 |
For further information please access Capital Drilling's website www.capdrill.com or contact:
Capital Drilling | ||||
Jamie Boyton, Executive Chairman | +65 6227 9050 | |||
Brian Rudd, CEO | ||||
Liberum Capital Limited | ||||
Clayton Bush Richard Bootle | +44 (0)20 3100 2000 | |||
Canaccord Genuity | ||||
Andrew Chubb Bhavesh Patel | +44 (0)20 7050 6500
| |||
Buchanan Communications | ||||
Bobby Morse Gabriella Clinkard | +44 (0)20 7466 5000 | |||
Cornelia Browne | ||||
About Capital Drilling
Capital Drilling, which has a Premium Listing on the Main Market of the London Stock Exchange, provides specialised drilling services to mineral exploration and mining companies in emerging and developing markets, for exploration, development and production stage projects. The Company currently owns and operates a fleet of 85 drilling rigs with established operations in Tanzania, Zambia, Egypt, Mauritania, Mozambique, Papua New Guinea, Ethiopia, Ghana and Chile. The Group's corporate headquarters is in Singapore and it has administrative offices for South America in Santiago.
Capital (CAPD)