Cap Energy Ltd
LSE : CAPP

November 27, 2013 05:57 ET

Result of General Meeting - Reduction of Share Capital

                                                                                                            
                                                                                            27 November 2013
                                                                                                GB00BCHWWB79
                                                      
                                             CAP ENERGY LIMITED
                                          ("Cap" or the "Company")
                                                      
                           Result of General Meeting - Reduction of Share Capital
                                                      
On  8  November 2013, Cap Energy Limited announced that it was convening General Meetings on 27 November  2013
and  12  December  2013 to approve, respectively, the reduction of the Company's share  capital  and  the  re-
registration of the Company as a public limited company.

The  Directors  of  Cap  are pleased to announce that at the General Meeting of the Company  held  today,  the
Special Resolutions to effect the reduction of capital were duly passed.

Following  the passing of the resolutions at today's General Meeting, resolutions will be proposed at  the  12
December  2013  General  Meeting  to  re-register the Company as a public limited  company  and  make  certain
consequential changes to the Company's Articles of Association.

A further announcement will be made in due course.

The Directors of Cap Energy Limited are responsible for the contents of this announcement.

For further information please contact:

Tim Hearley, Chairman
Tel: +44 (0) 7850 390998
Email: tim.hearley@capenergyplc.com

Lina Haidar, Chief Executive Officer
Tel: +44 (0) 20 7491 9196
Email: lina.haidar@capenergyplc.com

Corporate Adviser:
Mark Anwyl and Duncan Vasey
Peterhouse Corporate Finance Limited
Tel: +44 (0) 20 7469 0930
Email: duncan@pcorpfin.com

Cap Energy Limited
25 Dover Street
London W1S 4LX
Tel: +44 (0) 20 7491 9196
Email: info@capenergyplc.com




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