CAP-XX Limited

Declaration of Voting Results & Voting Rights Announcements • Apr 9, 2015

National Storage Mechanism | Additional information

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RNS Number : 7329J

CAP-XX Limited

09 April 2015

CAP-XX Limited

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

Result of General Meeting

The Board of CAP-XX is pleased to announce that the resolution put to shareholders at the Company's General Meeting held earlier today was duly passed.

Admission

Application has been made to the London Stock Exchange for 120,000,000 new ordinary shares of no par value ("Ordinary Shares") to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the new Ordinary Shares will commence at 8:00 am on 10 April 2015.

Total Voting Rights

Following Admission, the Company's issued share capital will consist of 236,227,365 Ordinary Shares. No Ordinary Shares are held in treasury and therefore the number of Ordinary Shares with voting rights will, from Admission, be 236,227,365. The above figure 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.

Directors' Interest

Following Admission, the Directors' interest in the Company's Ordinary Shares will be as follows:

Director	Number of Ordinary Shares held following Admission	(% of Enlarged Ordinary Share Capital)
Patrick Elliott	4,593,281	1.94%
Bruce Grey	2,765,099	1.17%
Anthony Kongats	9,660,333	4.09%

For further information, please contact:

#### CAP-XX Limited Anthony Kongats (Chief Executive Officer)	+61 (0) 2 9428 0139
#### Cenkos Securities (Nominated Adviser and Joint Broker) #### Stephen Keys/Mark Connelly	+44 (0) 20 7397 1949
#### Allenby Capital Limited (Joint Broker) #### David Hart/Alex Brearley	+44 (0) 20 3328 5656
#### Kreab (Financial PR) #### Robert Speed	+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

END

ROMEAELNEANSEFF