26 Apr 2019 10:47
For Immediate Release | 26 April 2019 |
Capital Drilling Limited
("Capital Drilling", the "Group" or the "Company")
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.
Of 136,248,953 issued shares 112,330,156 voted, representing 82.44% of total shares issued.
The details of the proxy votes lodged are set out below:
RESOLUTION NUMBER | FOR | AGAINST | WITHHELD | TOTAL |
1 | 112,275,761 | - | 54,395 | 112,330,156 |
2 | 112,275,761 | - | 54,395 | 112,330,156 |
3 | 106,154,247 | 6,163,257 | 12,652 | 112,330,156 |
4 | 111,233,214 | 1,017,880 | 79,062 | 112,330,156 |
5 | 112,251,094 | - | 79,062 | 112,330,156 |
6 | 105,056,202 | 1,017,880 | 6,256,074 | 112,330,156 |
7 | 112,330,156 | - | - | 112,330,156 |
8 | 112,265,639 | - | 64,517 | 112,330,156 |
9 | 112,251,094 | - | 79,062 | 112,330,156 |
10 | 112,251,094 | - | 79,062 | 112,330,156 |
11 | 112,251,094 | - | 79,062 | 112,330,156 |
12 | 112,251,094 | - | 79,062 | 112,330,156 |
For further information, please visit Capital Drilling's website www.capdrill.com or contact:
Capital Drilling Limited +230 464 3250
Jamie Boyton, Executive Chairman investor@capdrill.com
André Koekemoer, Chief Financial Officer
Peel Hunt LLP +44 20 7418 8900
Ross Allister
James Bavister
Tamesis Partners LLP +44 20 3882 2868
Charlie Bendon
Richard Greenfield
Buchanan +44 20 7466 5000
Bobby Morse capitaldrilling@buchanan.uk.com
James Husband
About Capital Drilling
Capital Drilling 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 91 drilling rigs with established operations in Botswana, Côte d'Ivoire, Egypt, Kenya, Mali, Mauritania and Tanzania. The Group's corporate headquarters are in Mauritius.
Capital (CAPD)