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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
