CAP-XX
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CAP-XX (CPX) investor relations material

CAP-XX AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary26 Aug, 2026

Opening remarks and agenda

  • Meeting opened with confirmation of quorum and introduction of board members and company secretary.

  • Notice of the meeting was dispatched to all shareholders on August 4 and taken as read.

Shareholder proposals

  • The meeting's business focused on a special resolution regarding the disapplication of pre-emption rights for the issue of second placing subscription, director fee, and retail offer shares.

Overview of voting outcomes

  • 2,114,100,115 proxies were received, representing 31.71% of issued share capital.

  • Proxy votes: 1,745,459,917 in favor, 368,640,198 against, 100,000 abstentions.

  • The resolution received 82.56% votes in favor, surpassing the 75% threshold.

  • Final poll results to be released via RNS by end of day, London time.

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