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Notice of AGM

6th Nov 2026 07:00

RNS Number : 0637C
CAP-XX Limited
06 November 2026
 

6 November 2026

CAP-XX Limited

("CAP-XX" or the "Company")

Notice of AGM

CAP-XX Limited (AIM: CPX), a world leader in the design and manufacture of thin, prismatic supercapacitors and energy management systems, announces that its 2026 Annual General Meeting ("AGM") will be held via the Computershare platform at 6.30 pm (AEDT) on Monday 30 November 2026, being 7.30 am (GMT). Shareholders wishing to attend the AGM virtually can do so via the following link: https://meetnow.global/MLYFH66.

The notice of AGM has been posted to shareholders and will shortly be available on the Company's website via the following link: https://www.cap-xx.com/investors/financial-performance.

ENDS

For further information, please contact:

CAP-XX Limited

+61 (2) 9157 0000

Graham Cooley (Chairman)

 

Lars Stegmann (Chief Executive Officer)

 

 

 

Allenby Capital (Nominated Adviser and Sole Broker)

+44 (0) 20 3328 5656

David Hart / David Asquith (Corporate Finance)

 

Tony Quirke / Jos Pinnington (Sales and Corporate Broking)

 

 

More information is available at www.cap-xx.com

Notes to Editors:

CAP-XX (LSE: CPX) is a leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, in larger applications such as automotive and renewable energy. The unique feature of CAP-XX supercapacitors is their very high-power density and high energy storage capacity in a space-efficient prismatic package. These attributes are essential in power-hungry consumer and industrial electronics and deliver similar benefits in automotive and other transportation applications.

For more information about CAP-XX, visit www.cap-xx.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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CAP-XX
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