Central Rand Gold Limited Results of General Meeting (8420M)
October 18 2016 - 8:00AM
UK Regulatory
TIDMCRND
RNS Number : 8420M
Central Rand Gold Limited
18 October 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 GENERAL MEETING
----------------------------------------------------
Central Rand Gold is pleased to announce that at the Company's
General Meeting held earlier today, the resolution to disapply
pre-emption rights and empower the directors to allot equity
securities wholly for cash was duly passed without amendment as
outlined below:
Resolution Number of votes % of votes
------------ ---------------- -----------
For 13,547,742 99.29
Against 97,383 0.71
Abstained 2,500 -
------------ ---------------- -----------
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 2500
Adam James / James Greenwood
Merchantec Capital - JSE Sponsor +27 (0) 11 325 6363
Monique Martinez / Marcel Goncalves
18 October 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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