Investors

Shareholder information

Notice of General Meeting

A notice of general meeting (the "Notice") is being posted to shareholders today. The Notice convenes a general meeting of the Company (the "General Meeting") requested by Palliser Capital Master Fund Ltd ("Palliser") to consider resolutions to remove seven of the current directors from the board of directors of the Company (the "Board") and to appoint six new directors, selected by Palliser, to the Board. Taking account of the date on which Palliser’s requisition notice was deposited at the Company’s registered office as required by the Company’s Articles of Association, the General Meeting will be held at the Sheraton Grand Hotel, 1 Festival Square, Edinburgh EH3 9SR at 2.00 p.m. (London time) on 1 February 2023.

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Proposed Share Premium Account Cancellation and Notice of General Meeting

Capricorn announces that it today posted a circular (the "Circular") to shareholders, incorporating a notice of a general meeting (the "General Meeting"), regarding a proposed share premium account cancellation. The General Meeting will be held at the Company's registered office at 50 Lothian Road, Edinburgh EH3 9BY at 3.00 p.m. on 15 December 2022.

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Results of General Meeting held on 25 March 2022 – tender offer

Capricorn announces that at the General Meeting held earlier today, the resolutions set out in the Notice of General Meeting put to the General Meeting were passed by the requisite majorities.

Daily Volume Weighted Average Price (“VWAP”) for the Relevant Trading Period

Date VWAP

30 March

220.5451p

31 March

220.6214p

1 April 

222.7302p

4 April

225.4530p

5 April

226.7558p