CAP-XX Limited (AIM: CPX), a specialist in the design and manufacture of thin, prismatic supercapacitors and energy management systems, has announced its 2026 Annual General Meeting will be held virtually on 30 November 2026. The meeting will take place at 6.30 pm Australian Eastern Daylight Time, equivalent to 7.30 am GMT, and will be hosted through the Computershare platform. The notice of AGM has been posted to shareholders and will be made available on the company's investor relations website, giving investors an opportunity to review the formal business ahead of the meeting.

Key Points

  • CAP-XX Limited (AIM: CPX) is an AIM-listed designer and manufacturer of thin, prismatic supercapacitors and energy management systems.
  • The company has formally announced its 2026 AGM, to be held virtually via the Computershare platform on 30 November 2026.
  • The meeting begins at 6.30 pm AEDT (7.30 am GMT); shareholders can attend via the Computershare MeetNow link published in the announcement.
  • Investors should watch for the full AGM notice, which will be published on the CAP-XX website under its financial performance section.

CAP-XX's 2026 AGM to Be Held Virtually at 7.30 am GMT on 30 November

CAP-XX has confirmed its 2026 Annual General Meeting will proceed entirely in virtual format, accessible through the Computershare MeetNow platform. The company published the specific attendee link in its announcement, allowing shareholders to register in advance. The dual time reference — 6.30 pm AEDT and 7.30 am GMT — reflects CAP-XX's operational base in Australia alongside its London AIM listing, accommodating shareholders in multiple time zones. The notice of AGM has already been dispatched to shareholders by post, with an online version to follow on the company's investor relations pages at cap-xx.com.

Supercapacitor Specialist with Growing Exposure to Automotive and Renewable Energy Markets

CAP-XX describes itself as a world leader in the design and manufacture of thin, flat supercapacitors characterised by high power density and high energy storage capacity within a space-efficient prismatic form factor. The company serves portable and small-scale electronic device markets and, as the announcement notes, is increasingly active in larger-scale applications including automotive and renewable energy. These sectors represent a potentially significant growth avenue for CAP-XX's technology, given rising global demand for efficient energy storage solutions in transportation and clean energy infrastructure.

Chairman Graham Cooley and CEO Lars Stegmann Named as Company Contacts for the Meeting

The announcement identifies Graham Cooley as Chairman and Lars Stegmann as Chief Executive Officer, with both named as primary contacts at CAP-XX's Australian head office, reachable on +61 (2) 9157 0000. Allenby Capital acts as the company's Nominated Adviser and Sole Broker on AIM, with David Hart and David Asquith covering corporate finance and Tony Quirke and Jos Pinnington handling sales and corporate broking. The company did not disclose the specific resolutions to be voted upon at the AGM in this announcement.