Central Rand Gold Limited Result of AGM (4747V)
August 07 2015 - 8:14AM
UK Regulatory
TIDMCRND
RNS Number : 4747V
Central Rand Gold Limited
07 August 2015
Central Rand Gold Limited
(Incorporated as a company with limited liability
under the laws of Guernsey,
Company Number 45108)
(Incorporated as an external company with limited
liability under the laws of South Africa,
Registration number 2007/0192231/10)
ISIN: GG00B92NXM24
LSE share code: CRND JSE share code: CRD
("Central Rand Gold" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the Annual General
Meeting ("AGM") of Central Rand Gold held at 11:00am on Friday, 7
August 2015 (UK time), all resolutions put to the meeting were
passed by shareholders on a poll.
The proxy votes cast before the meeting in respect of the
individual resolutions were as follows:
FOR AGAINST WITHHELD
ORDINARY RESOLUTIONS
1. To receive the 2014 Annual
Report and Accounts together
with the Directors' and
Auditors' Reports 20,807,064 32,000 10,501
2. To appoint KPMG LLP as
auditors to the Company
and to authorise the directors
to fix their remuneration 20,806,064 32,000 11,501
3. To re-elect Mr Sarel
Johan du Toit as a director 20,798,269 37,795 13,501
4. To approve the Directors'
Remuneration Report 20,659,459 83,367 106,739
EXTRAORDINARY RESOLUTION
5. To disapply pre-emption
rights and empower the director
to allot equity securities
wholly for cash 16,937,579 3,898,729 13,257
The 2014 Annual Report and the Notice of Annual General meeting
are available on the Company's website at
www.centralrandgold.com
For further information, please contact:
Central Rand Gold +27 (0) 87 310 4400
Johan du Toit / Nathan Taylor
Panmure Gordon (UK) Limited +44 (0) 20 7886 2500
Mark Taylor
Merchantec Capital +27 (0) 11 325 6363
Monique Martinez / Marcel Goncalves
Buchanan +44 (0) 20 7466 5000
Bobby Morse / Louise Mason
Jenni Newman Public Relations +27 (0) 11 506 7351
Proprietary Limited
Jenni Newman
Johannesburg
7 August 2015
Sponsor
Merchantec Capital
This information is provided by RNS
The company news service from the London Stock Exchange
END
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