CAP-XX Limited

Declaration of Voting Results & Voting Rights Announcements • Sep 29, 2014

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RNS Number : 7953S

CAP-XX Limited

29 September 2014

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 2014 will be held on the 23rd October 2014 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 9.00 a.m. (GMT) on 23rd October 2014.

The Report & Accounts for the year ended 30 June 2014 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 / Callum Davidson (Corporate Finance)	+44 (0) 20 7397 1949

This information is provided by RNS

The company news service from the London Stock Exchange

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