logo-loader
Capital Drilling Ltd

Results of Annual General Meeting

/**/ h1{margin-top:12.0pt;margin-right:0cm;margin-bottom:60.0pt;margin-left:0cm;font-size:30.0pt;font-family:"Times New Roman","serif";color:#002776;font-weight:normal;}h2{margin-top:12.0pt;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Arial","sans-serif";color:#002776;font-weight:bold;}h3{margin-top:12.0pt;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Arial","sans-serif";color:#3C8A2E;font-weight:bold;}h4{margin-top:12.0pt;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Arial","sans-serif";color:#00A1DE;font-weight:bold;}h5{margin-top:12.0pt;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Arial","sans-serif";color:#92D400;font-weight:bold;}h6{margin-top:12.0pt;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Arial","sans-serif";color:#72C7E7;font-weight:bold;}strong{font-family:"Times New Roman","serif";}p{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;} link{ color: blue }visited{ color: #954F72 } .cs{size:21.0cm 841.95pt;margin:49.65pt 2.0cm 42.55pt 2.0cm;}div.cs{}table.eh{margin-left:-10.7pt;border-collapse:collapse}tr.dy{height:12.2pt}td.ec{width:358.0pt;padding:0cm 0cm 0cm 0cm; height:12.2pt}p.ei{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";margin-top:0cm;margin-right:21.25pt;margin-bottom: 6.0pt;margin-left:10.5pt}span.ef{font-family:"Calibri","sans-serif"; color:black}span.ee{font-family:"Calibri","sans-serif";color:black}td.dz{width:148.85pt;padding:0cm 0cm 0cm 0cm; height:12.2pt}p.ej{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-bottom: 6.0pt; margin-left: 21.3pt; margin-right: 7.45pt; margin-top: 0cm; text-align: right} span.eb{font-family:"Calibri","sans-serif"}p.ek{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-bottom: 6.0pt; margin-left: 21.3pt; margin-right: 21.25pt; margin-top: 0cm; text-align: center}p.el{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-bottom: 0cm; text-align: center}span.dv{font-family:"Calibri","sans-serif"; color:#323232}p.em{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-bottom: 0cm; text-align: center; text-autospace: none}span.dt{font-size: 14.0pt;font-family:"Calibri","sans-serif";color:#323232}p.en{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; text-align: center}span.dr{font-size:12.0pt;font-family:"Calibri","sans-serif"}p.eo{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify}p.ep{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt} table.eq{margin-left:auto;margin-right:auto;border-collapse:collapse}tr.dj{height:1.0cm}td.dn{width:95.55pt;border:none;border-right:solid white 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}td.dm{width:80.6pt;border:none;border-right:solid white 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}td.dl{width:80.65pt;border:none;border-right:solid white 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}td.dk{width:80.65pt;border:none;padding:0cm 5.4pt 0cm 5.4pt; height:1.0cm}tr.dd{height:17.0pt}td.dh{width:95.55pt;border:none;border-right:solid white 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:17.0pt}p.er{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";margin-bottom: 0cm; text-align: center}td.dg{width:80.6pt;border:none;border-right:solid white 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:17.0pt} td.df{width:80.65pt;border:none;border-right:solid white 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:17.0pt}td.de{width:80.65pt;border:none;padding:0cm 5.4pt 0cm 5.4pt; height:17.0pt}p.es{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";font-div: italic; margin: 0cm; margin-bottom: .0001pt; text-align: justify}span.da{font-size:10.0pt;font-family:"Calibri","sans-serif"}p.et{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify}p.eu{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold}p.ev{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight: bold; margin-bottom: 0cm}p.ew{margin-top:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Arial","sans-serif";margin-top:0cm;margin-right:0cm;margin-bottom:0cm; margin-left:5.65pt;margin-bottom:.0001pt;text-align:justify}span.cv{font-family:"Calibri","sans-serif";color:red}span.ct{font-size: 12.0pt;font-family:"Calibri","sans-serif"} /**/
RNS Number : 2524X
Capital Drilling Limited
26 April 2019
 

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                                  [email protected]

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                                                                        [email protected]

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.

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGLIFSASEIRFIA

Quick facts: Capital Drilling Ltd

Price: £0.57

Market: LSE
Market Cap: £77.66 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Watch

Full interview: Recent strength in gold price gives Capital Drilling a boost

Capital Drilling Limited's (LON:CAPD) Jamie Boyton tells Proactive London's Andrew Scott the recent upsurge in the gold price is good news for the company. He says with roughly 90% of the company's revenues linked to gold exploration activities, the company's prospects are looking bright,...

15 hours, 16 minutes ago