("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 135,812,596 issued shares 116,470,186 voted, representing 85.8% of total shares issued.
The details of the proxy votes lodged are set out below:
RESOLUTION NUMBER
FOR
AGAINST
WITHHELD
TOTAL
1
116,470,186
-
-
116,470,186
2
116,455,640
-
14,546
116,470,186
3
113,108,142
3,316,158
45,886
116,470,186
4
107,507,044
8,948,596
14,546
116,470,186
5*
59,599,552
9,697
14,546
59,623,795
6
116,445,943
9,697
14,546
116,470,186
7
116,455,140
500
14,546
116,470,186
8
111,614,040
4,841,600
14,546
116,470,186
9
111,614,040
4,841,600
14,546
116,470,186
10
115,641,497
814,143
14,546
116,470,186
* As per Bye-Law 24.7, the appointment of Independent Non-Executive Directors must be approved by a majority of voting independent shareholders (excluding controlling shareholders)
For further information, please visit Capital Drilling's websitewww.capdrill.com or contact:
Capital Drilling Limited
+230 464 3250
Jamie Boyton, Executive Chairman
investor@capdrill.com
André Koekemoer, Chief Financial Officer
finnCap Ltd
+44 20 7220 0500
Christopher Raggett, Corporate Finance
Emily Morris/Simon Johnson, Corporate Broking
Tamesis Partners LLP
+44 20 3882 2868
Charlie Bendon
Richard Greenfield
Buchanan
+44 20 7466 5000
Bobby Morse
capitaldrilling@buchanan.uk.com
Gemma Mostyn-Owen
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 Botswana, Côte d'Ivoire, Egypt, Ethiopia, Kenya, Mali, Mauritania and Tanzania. The Group's corporate headquarters are in Mauritius.
capdrill.com
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Capital Drilling Ltd. published this content on 27 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2018 09:44:05 UTC
Capital Limited is a United Kingdom-based mining services company. The Company provides a complete range of drilling, mining, maintenance and geochemical laboratory solutions to customers within the minerals industry, focusing on the African markets. The Companyâs businesses include Capital Drilling, Capital Mining, MSALABS and Capital Investments. Its Capital Drilling business provides a complete range of drilling solutions for projects across the mining cycle from exploration to production. Its drilling services include air core, blast hole, delineation, dewatering, directional, deep hole directional, exploration, grade control, pre-splits, reverse circulation and underground drilling. Its Capital Mining business provides a fully flexible and complete load and haul and mining service for mine owners. Its mining services include load and haul, maintenance services, equipment operational hire and fully integrated mining contracts tailored to the mine ownersâ specific circumstances.