CAP-XX (CPX) AGM summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and notice of AGM dispatched to shareholders on November 4.

• Attendees included the Chair, CEO, three Non-Executive Directors, the company secretary, and the auditor.

• Five resolutions were scheduled for consideration, as outlined in the notice of AGM.

Board and executive committee updates

• Re-election of Peter Fraser as director received 91% endorsement.

• Election of Patrick Elliott as director received 89% endorsement.

Overview of voting outcomes

• 1,655,048,364 proxy votes received from seven shareholders, representing 28.58% of issued share capital.

• All five resolutions, including board appointments, constitution replacement, auditor appointment, and authority to issue securities, were carried with 89–91% endorsement.