CAP-XX Limited

Report Publication Announcement • Sep 4, 2015

National Storage Mechanism | Additional information

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RNS Number : 1286Y

CAP-XX Limited

04 September 2015

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

Notice of AGM and Publication of Report & Accounts

CAP-XX Limited announces that its 2015 Annual General Meeting will be held on the 12th October 2015 at 7.00 p.m. (AEDT) at CAP-XX Limited's 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. (BST) on 12th October 2015.

The Report & Accounts for the year ended 30 June 2015 are available on the Company's website www.cap-xx.com.  A copy of the Report & Accounts is available to be posted to shareholders on request.  The Notice of AGM is being posted to shareholders today.

For further information contact:

CAP-XX Limited
Anthony Kongats (Chief Executive Officer)	+61 (0) 2 9428 0139
Kreab (Financial PR)
Robert Speed	+44 (0) 20 7074 1800
Allenby Capital (Nominated Adviser and Broker)
David Hart / Alex Brearley (Corporate Finance)	+44 (0) 20 3328 5656

More information is available at www.cap-xx.com

Notes to Editors:

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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