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LONDON - Capital Limited (the "Company"), a prominent mining services provider, has announced the successful passage of all resolutions during its Annual General Meeting (AGM) held today. The company confirmed that the requisite majorities on a poll had approved each resolution.
The AGM saw a strong shareholder turnout, with 73% of the Company’s issued share capital, amounting to 196,722,278 shares, being voted. Jamie Boyton, the Executive Chair of Capital Limited, led a presentation and a subsequent Q&A session for shareholders.
Key resolutions included the adoption of the Report & Accounts for the year ended 2024, approval of the Directors’ Remuneration Report and Policy for the same period, and the re-election of several board members. The re-appointment of BDO LLP as the company’s auditor and the authority to allot and issue relevant securities were also confirmed.
The resolutions received overwhelming support, with votes in favor ranging from 95.36% to 100% for various items on the agenda. The highest level of dissent was observed in the approval of the Directors’ Remuneration Report, where 3.86% of votes were cast against.
Special resolutions regarding the authority to allot and issue relevant securities for cash and the market purchase of ordinary shares were also passed with significant majorities.
The detailed voting results for each resolution have been made publicly available and can be inspected at the Financial Services Authority’s National Storage Mechanism website.
Capital Limited operates globally, offering a comprehensive suite of drilling, mining, maintenance, and geochemical laboratory services to the minerals industry. The company has a presence in multiple countries, including Canada, Côte d’Ivoire, Democratic Republic of Congo, Egypt, and others, with its corporate headquarters based in the United Kingdom (TADAWUL:4280).
The information disclosed is based on a press release statement issued by Capital Limited. The company’s website and investor relations contacts are available for further information.
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