Aim Rule 26

CAP-XX Limited was incorporated on the 14th January, 1997 and is a world leader in the design and manufacture of thin form prismatic supercapacitors and energy management systems, predominantly for portable or small scale electronic devices and automotive applications. The unique feature of CAP-XX’s supercapacitors is their ability to store high volumes of energy and output high power levels within a thin prismatic design. These attributes are critical for power-hungry electronic devices, including mobile phones and automotive applications.

Please click on the link below for the names of the directors and brief biographical details of each.

The Company has an audit committee and a remuneration committee both consisting of three non-executive directors. The terms of reference and composition of the audit and remuneration committees were determined as part of the process of the listing of the Company. During the year ended 30 June 2024, two audit committee and one remuneration committee meetings were held, as set out in the 2024 Annual Report. The company has recently established a nominations committee.

The audit committee assists the Board with its oversight responsibilities for the financial statements, the integrity of financial reporting and the effectiveness of the Company’s internal controls over financial reporting.

The remuneration committee determines, agrees and reviews with the Board the framework or broad policy for the remuneration of the Company’s Chairman and executives and within the terms of the agreed policy (in consultation with the Chairman and/or chief executive as appropriate) determines the total individual remuneration package of each senior executive. The remuneration committee also reviews and notes annually the remuneration trends across the Group.

CAP-XX Limited is an Australian Company with the registered Australian Business Number 47 050 845 291; the primary operations of the company are also located in Australia. The Shares of CAP-XX Limited are traded on the AIM market operated by the London Stock Exchange.

Given the company is incorporated in Australia, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

CAP-XX has 5,775,571,289 Ordinary Shares in Issue. CAP-XX does not hold any shares in Treasury. The percentage of securities not in public hands is 11.04%.

Below are details of our significant shareholders along with the percentage of the issued share capital.

None

The Company’s annual and interim reports will be available on this site once they are released.

Please click on the link below to access notifications made by the Company in the past 12 months.

The Directors recognise the importance of high standards of corporate governance and have chosen to adopt and apply the 2018 Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’). The QCA Code was developed by the QCA in consultation with a number of significant institutional small company investors, as an alternative corporate governance code applicable to AIM companies. The underlying principle of the QCA Code is that ‘the purpose of good corporate governance is to ensure that the company is managed in an efficient, effective and entrepreneurial manner for the benefit of all shareholders over the longer term’.

Please click on the link below for additional details on the Company’s Corporate Governance.

Although the Company’s ordinary shares trade on AIM, the Company is not subject to takeover regulation in the United Kingdom and The City Code on Takeovers and Mergers does not apply. However, the Company is, and is expected to remain, subject to provisions regulating takeovers under Australian law. The Company is incorporated under Australian law which does not impose limits on the ability to issue shares, whether on a pre-emptive basis or otherwise. However, the Company has agreed that it will not issue shares amounting to more than 15 per cent in any one year of its issued share capital following admission to AIM for cash otherwise than on a pre-emptive basis, without the prior approval of the Company in general meeting.

Please click on the link below to view details of the Company’s corporate advisers.