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Capital (CAPD) investor relations material
Capital EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting convened to consider and approve resolutions related to the issue of the second tranche of shares under a recent placing.
Confirmation of quorum and overview of the agenda, including a review of the capital raising process and a Q&A session.
Specific resolutions to be voted on
One ordinary resolution to authorize directors to allot and issue Tranche 2 placing shares, representing 4.53% of existing share capital.
Two special resolutions to empower directors to allot and issue equity securities for cash on a non-preemptive basis, with one covering 4.53% and the other 10% of share capital post-issue.
Voting conducted by poll, with results to be announced via regulatory channels and the company website.
Strategic initiatives and plans
Capital raising of $40 million at GBP 1.07 per share, oversubscribed with strong support from major shareholders.
Funds raised to capitalize on increasing demand in mining services, particularly in gold and copper, amid robust commodity prices.
Expansion plans supported by record third quarter revenue and positive earnings outlook into 2026.
Next Capital earnings date
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