CAP-XX Limited Notice of AGM (0314O)
05 Octubre 2021 - 1:00AM
UK Regulatory
TIDMCPX
RNS Number : 0314O
CAP-XX Limited
05 October 2021
5 October 2021
CAP-XX Limited
("CAP-XX" or the "Company")
Notice of AGM
CAP-XX Limited, a world leader in the design and manufacture of
supercapacitors and energy management systems, announces that its
2021 Annual General Meeting ("AGM") will be held at 6.00 pm AEDT
(which is equivalent to 8.00 am UK time) on 27 October 2021.
As a result of the COVID-19 restrictions that are currently in
place in Australia, and being mindful of the health and safety of
our shareholders, employees and stakeholders, attendance at the AGM
in person will not be possible and the AGM will be held as a
telephone conference call, details of which can be found within the
notice of AGM. Given that attendance and voting in person at the
AGM will not be possible, the Board recommends that shareholders
provide voting instructions in advance, either electronically or by
using the form of proxy or form of instruction that is enclosed
with the notice of AGM. Australian domiciled shareholders will be
permitted to cast their votes up to the scheduled timing of the AGM
if prior arrangements are made with the Company.
The notice of AGM has been posted to shareholders and will
shortly be available on the Company's website www.cap-xx.com .
For further information contact:
CAP-XX Limited
Anthony Kongats (Chief Executive Officer) +61 (0) 2 9428 0139
Kreab (Financial PR)
Robert Speed +44 (0) 20 7074 1800
Allenby Capital (Nominated Adviser and Joint Broker)
David Hart / Alex Brearley +44 (0) 20 3328 5656
Cenkos Securities plc (Joint Broker)
Neil McDonald / Pete Lynch +44 (0) 13 1220 6939
More information is available at www.cap-xx.com
Notes to Editors:
CAP-XX (LSE: CPX) is a world leader in the design and
manufacture of thin, flat supercapacitors and energy management
systems used in portable and small-scale electronic devices, and to
an increasing extent, in larger applications such as automotive and
renewable energy. The unique feature of CAP-XX supercapacitors is
their very high power density and high energy storage capacity in a
space-efficient prismatic package. These attributes are essential
in power-hungry consumer and industrial electronics, and deliver
similar benefits in automotive and other transportation
applications. For more information about CAP-XX, visit
www.cap-xx.com
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END
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October 05, 2021 02:00 ET (06:00 GMT)
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