CapAI Plc Triumphs at AGM; Fresh Set of New Ordinary Shares and Options Hit the Market

CapAI Plc, a prominent member of the FTSE 250, concluded its Annual General Meeting (AGM) on a high note, with all proposed resolutions passed with fervent support. The resolutions included the acknowledgment and adoption of the company’s annual accounts for the financial year that ended in September 2024, the approval of the executives’ remuneration report and policy, the reapportionment of the main company directors, and the appointment of a new company auditor. The meeting took place at the luxurious offices of Peterhouse Capital in London’s financial heartland.

A substantial number of 156,250,000 fundraising shares along with fundraising warrants will be bestowed to the existing board of directors. This indicates robust internal confidence in the company’s future. The surfeit of 531,250,000 fundraising shares and corresponding warrants will be granted to Marcus Yeoman, a director of the company.

As of 31 March 2025, CapAI has a striking total of 2,113,316,623 ordinary shares of nominal value £0.00001 each (“Ordinary Shares”) in circulation, affording shareholders one vote per ordinary share. Notably, any vote withheld is not identified as a vote in law and hence is excluded from the calculation of the vote proportions for and against each resolution, providing complete transparency in the process.

This successful AGM and subsequent issuing of new shares mark an exciting chapter in CapAI’s journey and project a promising future for the company’s loyal shareholders and stakeholders alike.