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 atwww.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
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