Capital (CAPD) EGM 2025 summary

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.