Central Rand Gold Limited Result of AGM (4747V)

TIDMCRND

RNS Number : 4747V

Central Rand Gold Limited

07 August 2015

 
              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                                 [phone] 

Johan du Toit / Nathan Taylor

   Panmure Gordon (UK) Limited                [phone] 

Mark Taylor

   Merchantec Capital                               [phone] 

Monique Martinez / Marcel Goncalves

   Buchanan                                             [phone] 

Bobby Morse / Louise Mason

   Jenni Newman Public Relations              [phone] 

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

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