| Result of AGM | |
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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")
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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:
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FOR
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AGAINST
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WITHHELD
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ORDINARY RESOLUTIONS
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1. To receive the 2014 Annual Report and Accounts together with the Directors' and Auditors' Reports
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20,807,064
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32,000
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10,501
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2. To appoint KPMG LLP as auditors to the Company and to authorise the directors to fix their remuneration
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20,806,064
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32,000
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11,501
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3. To re-elect Mr Sarel Johan du Toit as a director
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20,798,269
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37,795
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13,501
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4. To approve the Directors' Remuneration Report
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20,659,459
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83,367
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106,739
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EXTRAORDINARY RESOLUTION
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5. To disapply pre-emption rights and empower the director to allot equity securities wholly for cash
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16,937,579
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3,898,729
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13,257
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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
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Central Rand Gold Limited
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PRODUCTEUR |
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CODE : CRND.L |
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ISIN : GG00B92NXM24 |
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Central Rand Gold est une société de production minière d'or basée en Afrique Du Sud. Son principal projet en production est CENTRAL RAND PROJECT en Afrique Du Sud. Central Rand Gold est cotée au Royaume-Uni. Sa capitalisation boursière aujourd'hui est 128,9 millions GBX (118,6 millions €). La valeur de son action a atteint son plus haut niveau récent le 28 mars 2008 à 99,75 GBX, et son plus bas niveau récent le 12 mai 2017 à 0,39 GBX. Central Rand Gold possède 299 833 285 actions en circulation. |