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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.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.
- Revenue up 9% YoY, losses narrowed, backlog up 132%, and cash at A$2.9m with no debt.CPX
H1 2026 - Revenue up 7.6%, EBITDA loss down 40.5%, and strong bookings signal positive FY2026.CPX
H2 2025 - All AGM resolutions, including board changes and new constitution, passed with strong support.CPX
AGM - Revenue up 26% to A$4.6m, but net loss A$5.99m; transformation and new products drive outlook.CPX
H2 2024 - Revenue up 6.8%, losses narrowed, and new partnerships drive growth and cash strength.CPX
H1 2025 - Board re-elections, capital policy approval, and strategic growth plans highlighted for 2025/26.CPX
AGM 2025
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