29th Apr 2014 11:21
Capital Drilling Limited
("Capital Drilling" or "the Group")
Results of Annual General Meeting
29 April 2014
The board of directors of Capital Drilling announces that all resolutions put to shareholders at today's annual general meeting were duly passed.
The details of the proxy votes lodged are set out below:
RESOLUTION NUMBER | FOR | AGAINST | TOTAL |
1 | 115,402,990 | - | 115,402,990 |
2 | 115,402,990 | - | 115,402,990 |
3 | 115,402,990 | - | 115,402,990 |
4 | 115,402,990 | - | 115,402,990 |
5 | 115,402,990 | - | 115,402,990 |
6 | 109,995,946 | 5,407,044 | 115,402,990 |
7 | 109,995,946 | 5,407,044 | 115,402,990 |
8 | 115,402,990 | - | 115,402,990 |
For further information please access Capital Drilling's website www.capdrill.com or contact:
Capital Drilling | ||||
Jamie Boyton, Executive Chairman and Interim CEO | +65 6227 9050 | |||
Uno Makotsvana, CFO | ||||
Liberum Capital Limited | ||||
Clayton Bush Richard Bootle | +44 (0)20 3100 2000 | |||
Buchanan Communications | ||||
Bobby Morse Gabriella Clinkard | +44 (0)20 7466 5000 | |||
About Capital Drilling
Capital Drilling provides specialised drilling services to mineral exploration and mining companies in emerging and developing markets, for exploration, development and production stage projects. The Company currently owns and operates a fleet of 95 drilling rigs with established operations in Chile, Egypt, Ghana, Mauritania, Tanzania, Papua New Guinea, Solomon Islands and Zambia. The Group's corporate headquarters is in Singapore and it has its administrative offices for South America in Santiago.
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