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CAP-XX Limited

Report Publication Announcement Apr 11, 2014

10447_rns_2014-04-11_005bb2b9-2b6c-4256-8c3b-cd03f1569987.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 6344E

CAP-XX Limited

11 April 2014

CAP-XX Limited

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

Result of General Meeting

The Board of CAP-XX announces that the resolutions put to shareholders at the Company's General Meeting held earlier today were duly passed.

The resolutions appointed BDO East Coast Partnership as CAP-XX's auditor replacing PricewaterhouseCoopers effectively from today.

For further information please contact:

CAP-XX Limited
Anthony Kongats (Chief Executive Officer) +61 (0) 2 9428 0139
Cenkos Securities
Stephen Keys/Camilla Hume (Corporate Finance) +44 (0) 20 7397 8900
Kreab Gavin Anderson & Company
Robert Speed (Financial PR) +44 (0) 20 7074 1800

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMEAPLFFDFLEEF

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