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Notice of AGM and Posting of Report & Accounts

3rd Oct 2013 15:32

RNS Number : 6922P
CAP-XX Limited
03 October 2013
 



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

 

Notice of AGM and Posting of Report & Accounts

 

CAP-XX Limited announces that its Annual General Meeting for the year ended 30 June 2013 will be held on the 7th November 2013 at 7.00 p.m. (AEDT) at CAP-XX Limited offices, located at Units 9 & 10 , 12 Mars Road, Lane Cove NSW, Australia. Shareholders may listen to the Annual General Meeting by phoning +61 3 8600 9130 and when prompted keying in account number 72207679 followed by guest pin 1931#. An opportunity will also be given to those shareholders to ask questions. The time of the Annual General Meeting equates with 8.00 a.m. (GMT) on 7th November 2013.

The Report & Accounts for the year ended 30 June 2013 and Notice of AGM have been posted to shareholders and are available on the Company's website www.cap-xx.com.

 

For further information contact:

 

CAP-XX Limited

Anthony Kongats (Chief Executive Officer)

+61 (0) 2 9428 0139

Kreab Gavin Anderson & Company (Financial PR)

Robert Speed

+44 (0) 20 7074 1800

Cenkos Securities plc (Nominated Adviser and Broker)

Stephen Keys / Camilla Hume (Corporate Finance)

+44 (0) 20 7397 1949

 
This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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