Central Rand Gold Limited
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
ENDRAGSSEFEWFISEFA