공시 • Apr 22
Capital Limited Reiterates Earnings Guidance for 2026 Capital Limited reiterated earnings guidance for 2026. For the period, the company expects revenue of $410 million to $440 million. 공시 • Apr 21
Capital Limited, Annual General Meeting, May 20, 2026 Capital Limited, Annual General Meeting, May 20, 2026. Location: panmure liberums london office, ropemaker place, level 12, 25 ropemaker street, ec2y 9ly, london United Kingdom 공시 • Oct 17
Capital Limited Revises Group Revenue Guidance for the Full Year 2025 Capital Limited revised group revenue guidance for the full year 2025. For the year, the company now expects revenue to be in the range of $335 million to $350 million up from $300 million - $320 million as originally guided at full year 2024 results. 공시 • Aug 16
Capital Limited Declares Interim Dividend, Payable on October 6, 2025 Capital Limited Declared an interim dividend of 1.3 cents per share, to be paid on 6 October 2025 to shareholders registered on 29 August 2025. 공시 • Apr 23
Capital Limited, Annual General Meeting, May 21, 2025 Capital Limited, Annual General Meeting, May 21, 2025. Location: stifel nicolaus europe limited, 150 cheapside, ec2v 6et, london United Kingdom 공시 • Mar 27
Capital Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 15 May 2025 Capital Limited announced in respect of the year ended 31 December 2024, the Directors propose that a final dividend of 1.3 cents (2023: 2.6 cents) per share be paid to shareholders on 15 May 2025 (2023: 15 May 2024). This final dividend has not been included as a liability in these Consolidated Financial Statements. The proposed final dividend is payable to all shareholders on the Register of Members on 22 April 2025 (2023: 19 April 2024). The total estimated final dividend to be paid is USD 2.6 million (2023: USD5.0 million). The payment of this final dividend will not have any tax consequences for the Group. 공시 • Nov 21
Capital Appoints Graeme Dacomb as an Independent Non-Executive Director, Audit Committee as Chair, Member of the Nomination and Remuneration Committees, Effective 1 December 2024 Capital announced the appointment of Mr. Graeme Dacomb as an Independent Non-Executive Director, effective from 1 December 2024. Mr. Dacomb who is based in London will join the Company's Audit Committee as Chair, in addition to becoming a member of each of the Nomination and Remuneration Committees. Since 2019 Mr. Dacomb has served as a non-executive director (and chair of audit committee) on the Board of LSE-listed Ecora Resources plc. From 2019 to 2023 he was non-executive director (and chair of audit committee) of LSE-listed Ferrexpo plc, and from 2011 to 2018 Mr. Dacomb was a member of the financial reporting review panel. Before that Mr. Dacomb wasa partner at Ernst and Young for 26 years where, for his last twelve years, he was a lead partner in the extractive industry, responsible for coordinating the provision of a full suite of services to multinational mining and oil and gas clients, including Xstrata, Fresnillo, and BP, across a broad range of countries including emerging markets. In addition to audit services, he provided critical advice for his clients on corporate governance structures, risk management, acquisitions, disposals and financial systems and controls. Mr. Dacomb is considered to meet the requirements to be classified as an independent director under the UK Corporate Governance Code. 공시 • Oct 17
Capital Limited Provides Revenue Guidance for the Fiscal Year 2024 Capital Limited provided revenue guidance for the fiscal year 2024. For the year, the company expects Revenue guidance for 2024 remains $355 million to $375 million. 공시 • Sep 11
Capital Limited Announces Board Changes Capital Limited announced that David Abery, Senior Independent Non-Executive Director of the Company, has passed away suddenly. Mr. Abery served as a member of the Board since October 2017 and was Chair of Audit & Risk and Nomination Committees. Michael Rawlinson, Independent Non-Executive Director, will assume the role of Interim Senior Independent Director. Further Board changes will be announced in due course. 공시 • Jul 19
Capital Limited Provides Revenue Guidance for the Fiscal Year 2024 Capital Limited provided revenue guidance for the fiscal year 2024. For the year, the company expects Revenue guidance for 2024 remains $355 million to $375 million as guided at FY23 results. 공시 • Nov 15
Capital Appoints Anu Dhir as an Independent Non-Executive Director and Will Join the Company's Audit, Nomination, and Sustainability Committees as A Member Capital announced the appointment of Ms Anu Dhir as an Independent Non-Executive Director, effective 15 November 2023. Ms Dhir, who is based in Toronto, Canada, will join the Company's Audit, Nomination, and Sustainability Committees as a member of each. Ms Dhir currently serves as a non-executive director on the Board of TSX-listed Montage Gold Corp. and TSX/NYSE-listed Taseko Mines Limited.Over the last decade, Ms Dhir's board positions have included Lead Non-Executive Director for Lomiko Metals Inc., Non-Executive Director of Golden Star Resources Ltd, in addition to other Canadian listed companies. Ms Dhir has over 20 years' experience in the resources sector, most recently, as a co-founder and executive of ZinQ Mining, a private base and precious metals company which focuses on the Latin American Region. Prior to ZinQ Mining, Ms Dhir was Vice President, Corporate Development and Corporate Secretary at Katanga Mining Limited.Ms Dhir is co-founder of Wshingwell, a for-profit community relationship platform that allows individuals, communities and organizations to micro-fundraise around experiences and events. Ms Dhir is a graduate of the General Management Program (GMP) at Harvard Business School and has a law degree (Juris Doctor) from Quinnipiac University and a Bachelor of Arts (BA) from the University of Toronto. Ms Dhir is considered to meet the requirements to be classified as an independent director under the UK Corporate Governance Code. 공시 • Oct 18
Capital Limited Provides Revenue Guidance for the Year 2023 Capital Limited provided revenue guidance for the year 2023. The company expects revenue guidance for 2023 remains $320 million to $340 million. 공시 • Aug 17
Capital Limited Proposes Interim Dividend, Payable on 3 October 2023 The directors of Capital Limited proposed that an interim dividend of 1.3 cents per share be paid to shareholders on 3 October 2023. The proposed dividend is payable to all shareholders on the Register of Members on 1 September 2023. The total estimated interim dividend to be paid is USD 2.5 million (2022: USD 2.5 million). 공시 • Jul 21
Capital Limited Provides Revenue Guidance for the Year 2023 Capital Limited provided revenue guidance for the year 2023. For the year, the company expects Revenue of $320 million to $340 million. 공시 • May 19
Capital Limited Announces Board Changes Capital Limited held its AGM on May 18, 2023, the Board notes that the re-election of Alexander Davidson, 28.97% votes were recorded against his reappointment. The Board notes that Mr. Davidson is no longer considered independent in terms of provision 10 of the 2018 UK Corporate Governance Code ("the Code") due to the time he has served on the Capital board. With immediate effect Mr. Davidson will step down from the Audit, Remuneration and Nomination Committees and Cassie Boggs will be appointed to the Audit Committee. Following this, each one of the three governance committees will be comprised solely of independent non-executive directors. 
