CAP-XX Limited Notice of AGM (0770Q)

TIDMCPX

RNS Number : 0770Q

CAP-XX Limited

13 October 2023

CAP-XX Limited

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

Notice of AGM

CAP-XX Limited, a world leader in the design and manufacture of supercapacitors and energy management systems, announces that its 2023 Annual General Meeting ("AGM") will be held at 7.00 pm AEDT (which is equivalent to 8.00 am UK time) on 3 November 2023.

The notice of AGM has been posted to shareholders and will shortly be available on the Company's website www.cap-xx.com .

For further information contact:

CAP-XX Limited

Pat Elliott (Chairman) +61 (0) 2 9428 0139

Lars Stegmann (Chief Executive Officer)

Kreab (Financial PR)

Robert Speed +44 (0) 20 7074 1800

Allenby Capital (Nominated Adviser and Joint Broker)

   David Hart / Piers Shimwell (Corporate Finance)                          +44 (0) 20 3328 5656

Tony Quirke / Stefano Aquilino (Sales and Corporate Broking)

Cavendish Securities plc (Joint Broker)

Neil McDonald / Pearl Kellie +44 (0) 13 1220 6939

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

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October 13, 2023 04:45 ET (08:45 GMT)

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