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.