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Capital Limited announces AGM details for May 21

Published 23/04/2025, 11:10
Capital Limited announces AGM details for May 21
CAPD
0.43%

LONDON - Capital Limited, a prominent mining services company, has informed its shareholders of the upcoming Annual General Meeting (AGM) to be held at Stifel Nicolaus Europe Limited in London on May 21, 2025, at 11 am BST. Shareholders received the Notice of AGM and Proxy Form by mail, and these documents are also accessible on the company’s website as well as the Financial Services Authority’s National Storage Mechanism.

The AGM agenda includes several resolutions, with explanatory notes provided in the Notice. Shareholders who are unable to attend the meeting in person are encouraged to vote by proxy. The deadline for proxy vote submissions is 11 am BST on May 19, 2025. For those with depository interests, the Form of Instruction must be received by 11 am BST on May 16, 2025.

In an effort to facilitate shareholder participation, the company will provide a webcast presentation for those unable to attend. Registration for the webcast is required in advance, but it should be noted that online attendees will not be able to vote or speak during the AGM. The Board recommends that shareholders appoint the Chairman of the Meeting as their proxy to ensure their votes are counted.

Additionally, shareholders are invited to submit questions for the Board to address at the AGM. Questions can be sent via the Investor Meet Company Platform until 9 am BST on May 20, 2025, or emailed directly to the provided investor relations contact. The Board plans to respond to key questions during the meeting and will post answers thereafter.

Capital Limited, headquartered in the United Kingdom (TADAWUL:4280), operates globally, offering a suite of mining services including exploration, production drilling, and geochemical analysis. The company’s operations span multiple countries across various continents.

This report is based on a press release statement issued by Capital Limited.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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