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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October 05, 2021 02:00 ET (06:00 GMT)

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