Result of General Meeting
CAP-XX Limited announced that a resolution passed at its General Meeting allows for the admission of 757,066,663 new ordinary shares to AIM on or around September 3, 2026. Following this, Directors Graham Cooley and Peter Fraser will receive 60,666,667 and 6,666,667 new shares respectively, with an additional 93,333,313 shares issued for director fee conversions. The total number of ordinary shares and voting rights will then be 7,423,992,457. Director holdings will be updated, with Graham Cooley's post-admission holding at 9.79%, Patrick Elliott's at 1.13%, and Peter Fraser's at 0.21%.
Select text to share a quote on X · sign in to keep highlights & notes in your CPX notes
CAP-XX Limited (AIM: CPX), a world leader in the design and manufacture of thin, prismatic supercapacitors and energy management systems, announces that the Resolution put to shareholders at the Company's General Meeting held earlier today was duly passed.
Application has been made to the London Stock Exchange for a total of 757,066,663 new Ordinary Shares ("New Ordinary Shares"), issued in relation to the Second Placing, the Subscription, the Retail Offer and the Director Fee Conversion, to be admitted to trading on AIM ("Second Admission"). It is expected that Second Admission will become effective, and dealings in the New Ordinary Shares will commence, at 8:00 a.m. BST on or around 3 September 2026.
Following the passing of the Resolution, Graham Cooley and Peter Fraser will be issued 60,666,667 and 6,666,667 New Ordinary Shares respectively in respect of the Subscription Shares. Additionally, there will be an aggregate of 93,333,313 New Ordinary Shares issued in respect of the Director Fee Conversion. Therefore, the updated relevant Director's holdings in the company will be as follows:
| Director | Number of Existing Ordinary Shares | Number of Ordinary Shares on Second Admission | Percentage of Enlarged Share Capital on Second Admission |
|---|---|---|---|
| Graham Cooley | 610,306,425 | 726,973,072 | 9.79% |
| Patrick Elliott | 46,690,630 | 84,023,963 | 1.13% |
| Peter Fraser | 9,090,900 | 15,757,567 | 0.21% |
Details of the Director dealings are set out in the table at the end of this announcement, which has been provided in accordance with the requirements of the UK Market Abuse Regulation.
Total Voting Rights
Following Second Admission, the Company's issued and fully paid share capital will consist of 7,423,992,457 Ordinary Shares, all of which carry one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 7,423,992,457. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, have the meanings given to such terms in the Company's announcement of 30 July 2026 at 4.38 p.m. (the "Launch Announcement").
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Graham Cooley |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Chairman |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | CAP-XX Limited |
| b) | LEI | 213800HECUSIYXH3WN26 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value each in CAP-XX Limited Identification code (ISIN) for CAP-XX Limited ordinary shares: AU0000XINAS1 |
| b) | Nature of the transaction | 1. Subscription for Ordinary Shares 2. Shares issued in lieu of salary |
| c) | Price(s) and volume(s) | Price(s) Volume(s) 1. Subscription Shares 0.15 pence 60,666,667 2. Shares in lieu of salary 0.15 pence 55,999,980 |
| d) | Aggregated information: - Aggregated volume - Price | Aggregated volume - 116,666,647 Price - 0.15 pence |
| e) | Date of the transaction | 26 August 2026 to be completed on 3 September 2026 |
| f) | Place of the transaction | Outside of a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Peter Fraser |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | CAP-XX Limited |
| b) | LEI | 213800HECUSIYXH3WN26 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value each in CAP-XX Limited Identification code (ISIN) for CAP-XX Limited ordinary shares: AU0000XINAS1 |
| b) | Nature of the transaction | Subscription for Ordinary Shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) 1. Subscription Shares 0.15 pence 6,666,667 |
| d) | Aggregated information: - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 26 August 2026 to be completed on 3 September 2026 |
| f) | Place of the transaction | Outside of a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Patrick Elliott |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | CAP-XX Limited |
| b) | LEI | 213800HECUSIYXH3WN26 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value each in CAP-XX Limited Identification code (ISIN) for CAP-XX Limited ordinary shares: AU0000XINAS1 |
| b) | Nature of the transaction | Shares issued in lieu of salary |
| c) | Price(s) and volume(s) | Price(s) Volume(s) 1. Shares in lieu of salary 0.15 pence 37,333,333 |
| d) | Aggregated information: - Aggregated volume - Price | Not applicable - single transaction |
| e) | Date of the transaction | 26 August 2026 to be completed on 3 September 2026 |
| f) | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.