30 Apr 2013 11:30
For Immediate Release | 30 April 2013 |
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 | TOTAL |
1 | 115,963,375 | - | 115,963,375 |
2 | 115,118,204 | 845,171 | 115,963,375 |
3 | 115,963,375 | - | 115,963,375 |
4 | 115,963,375 | - | 115,963,375 |
5 | 115,963,375 | - | 115,963,375 |
6 | 115,962,904 | 471 | 115,963,375 |
7 | 109,259,706 | 6,703,669 | 115,963,375 |
8 | 109,259,706 | 6,703,198 | 115,962,904 |
9 | 115,963,375 | - | 115,963,375 |
For further information please access Capital Drilling's website www.capdrill.com or contact:
Capital Drilling | ||||
Jamie Boyton, Executive Chairman | +65 6227 9050 | |||
Uno Makotsvana, CFO | ||||
Liberum Capital Limited | ||||
Clayton Bush Richard Bootle | +44 (0)20 3100 2000 | |||
Canaccord Genuity | ||||
Andrew Chubb Ross Allister | +44 (0)20 7523 8000
| |||
Buchanan | ||||
Bobby Morse Gabriella Clinkard | +44 (0)20 7466 5000 | |||
www.buchanan.uk.com | ||||
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 93 drilling rigs with established operations in Chile, Egypt, Ethiopia, Ghana, Mauritania, Solomon Islands, Tanzania and Zambia. The Group's corporate headquarters is in Singapore and it has administrative offices for South America in Santiago.
Capital (CAPD)