CAP-XX Limited

Declaration of Voting Results & Voting Rights Announcements • Oct 30, 2014

National Storage Mechanism | Additional information

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RNS Number : 7175V

CAP-XX Limited

30 October 2014

CAP - XX Limited

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

Directors' Dealings and Issue of Equity

Further to the Company's announcement on 23 October 2014 and in-line with its strategy to preserve its cash resources, CAP-XX announces that it has issued 1,768,116 ordinary shares of no par value ("New Ordinary Shares") in the Company, in lieu of certain directors' salaries and fees due to certain advisers of the Company. The New Ordinary shares have been issued at a price of 3.45p, representing the 30 day volume weighted average price to 29 October 2014, being the latest practicable date prior to this announcement.

Of the New Ordinary Shares to be issued, the following directors have been allocated:

	Shares issued at 3.45p	Enlarged holding	Enlarged % holding
Patrick Elliot (Non-executive director)	347,826	2,093,281	1.8%
Bruce Grey (Non-executive director)	320,342	1,265,099	1.1%

An application has been made for the New Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on 5 November. Following Admission, the Company's issued share capital will consist of 116,227,365 ordinary shares of no par value. The above figure (116,227,365) may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

For further information, please contact:

#### CAP-XX Limited Anthony Kongats (Chief Executive Officer)	+61 (0) 2 9428 0139
#### Cenkos Securities #### Stephen Keys/Mark Connelly (Corporate Finance)	+44 (0) 20 7397 1949
#### Kreab Gavin Anderson & Company #### Robert Speed (Financial PR)	+44 (0) 20 7074 1800

Notes to editors

About CAP-XX

CAP-XX (LSE:CPX) is a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, in larger applications such as automotive and renewable energy.  The unique feature of CAP-XX supercapacitors is their very high power density and high energy storage capacity in a space-efficient prismatic package.  These attributes are essential in power-hungry consumer and industrial electronics, and deliver similar benefits in automotive and other transportation applications.  For more information about CAP-XX, visit www.cap-xx.com 

This information is provided by RNS

The company news service from the London Stock Exchange

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