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RNS Number : 6313D Capital Limited 11 September 2024
Capital
Limited
("Capital", the "Group" or the "Company")
Notice of the Death of Senior Independent Non-Executive Director
It is with great sadness Capital Limited announces today that David Abery,
Senior Independent Non-Executive Director of the Company, has passed away
suddenly. Mr Abery served as a member of the Board since October 2017 and was
Chair of Audit & Risk and Nomination Committees.
Commenting, Jamie Boyton, Executive Chair of the Company, said: "It is with
deep sadness that we learned of the passing of our fellow Board member David
Abery. David was a highly respected and integral member of our Board and
will be deeply missed by all who had the privilege of working with him. Our
thoughts and condolences are with David's family and loved ones during this
very difficult time."
Michael Rawlinson, Independent Non-Executive Director, will assume the role of
Interim Senior Independent Director. Further Board changes will be announced
in due course.
The announcement is made in accordance with Rule 9.6.11 of the London Stock
Exchange's Listing Rules.
- ENDS -
For further information, please visit Capital's website www.capdrill.com or
contact:
Capital Limited
investor@capdrill.com
Peter Stokes, Chief Executive
Officer
Rick Robson, Chief Financial Officer
Conor Rowley, Corporate Development & Investor Relations
Tamesis Partners LLP
+44 20 3882 2868
Charlie Bendon
Richard Greenfield
Stifel Nicolaus Europe Limited
+44 20 7710 7600
Ashton Clanfield
Callum Stewart
Rory Blundell
Burson Buchanan
+44 20 7466 5000
Bobby
Morse
capital@buchanan.uk.com
George Pope
About Capital Limited
Capital Limited is a leading mining services company that provides a complete
range of drilling, mining, maintenance and geochemical laboratory solutions to
customers within the global minerals industry. The Company's services include
exploration, delineation and production drilling; load and haul services;
maintenance; and geochemical analysis. The Group's corporate headquarters are
in the United Kingdom and it has established operations in Canada, Côte
d'Ivoire, Democratic Republic of Congo, Egypt, Gabon, Ghana, Guinea, Kenya,
Mali, Mauritania, Pakistan, Saudi Arabia, Tanzania, United States of America
and Zambia.
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