TIDMCAPD

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                                  investor@capdrill.com

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 capitaldrilling@buchanan.uk.com

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 rns@lseg.com or visit www.rns.com.

END

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April 26, 2019 05:47 ET (09:47 GMT)

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