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CAP-XX (CPX) investor relations material
CAP-XX has been delisted
CAP-XX AGM summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM summary28 Nov, 2025
Opening remarks and agenda
Meeting opened with confirmation of quorum and notice of AGM dispatched to shareholders on November 4.
Attendees included the Chair, CEO, three Non-Executive Directors, the company secretary, and the auditor.
Five resolutions were scheduled for consideration, as outlined in the notice of AGM.
Board and executive committee updates
Re-election of Peter Fraser as director received 91% endorsement.
Election of Patrick Elliott as director received 89% endorsement.
Overview of voting outcomes
1,655,048,364 proxy votes received from seven shareholders, representing 28.58% of issued share capital.
All five resolutions, including board appointments, constitution replacement, auditor appointment, and authority to issue securities, were carried with 89–91% endorsement.
What is the limit on new share issuance authority?
Identify the newly appointed company auditor.
What percentage of issued capital voted by proxy?
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Frequently asked questions
CAP-XX Limited is an Australia-based company that specializes in the development, manufacture, and sale of supercapacitors. The company's products are known for their thin, flat designs and are utilized in various portable and small-scale electronic devices. CAP-XX's supercapacitors are designed to provide high power and energy management solutions, enhancing the performance and efficiency of electronic devices by supporting peak power and stabilizing power supply during interruptions. The company operates globally, serving markets in the Asia Pacific, Europe, and North America. The company is headquartered in Seven Hills, NSW, Australia, and its shares are listed on the London Stock Exchange.
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