Central Rand Gold Limited Result of AGM (0739H)
August 12 2016 - 8:00AM
UK Regulatory
TIDMCRND
RNS Number : 0739H
Central Rand Gold Limited
12 August 2016
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 2007/019223/10)
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 of Central Rand Gold held at 11:00am on Friday, 12 August
2016 (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
To receive and consider
the Company's annual accounts
for the financial year
ended 31 December 2015,
together with the directors'
and auditors' reports
1. on the annual accounts 15,499,605 32,930 0
To appoint BDO LLP as
auditors to the Company
to hold office from the
conclusion of the meeting
until the conclusion of
the next meeting at which
accounts are laid before
the Company and to authorise
the directors to fix their
2. remuneration 15,495,235 36,880 0
To elect Mr Mark Austin
3. as a director of the Company 15,494,310 32,930 4,875
To approve the Directors
Remuneration Report for
the financial year ended
4. 31 December 2015 15,491,807 38,255 2,503
Extraordinary Resolution
To disapply pre-emption
rights and empower the
directors to allot equity
securities wholly for
5. cash 15,478,029 51,303 3,203
For further information, please contact:
Central Rand Gold +27(0) 87 310 4400
Lola Trollip / Nathan Taylor
Panmure Gordon (UK) Limited - Nominated Adviser & Broker +44
(0) 20 7886 2977
Adam James / James Greenwood
Merchantec Capital - JSE Sponsor +27 (0) 11 325 6363
Monique Martinez / Marcel Goncalves
12 August 2016
The information communicated in this announcement is inside
information for the purposes of Article
7 of Market Abuse Regulation 596/2014 ("MAR").
This information is provided by RNS
The company news service from the London Stock Exchange
END
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