Central Rand Gold Limited Result of AGM (0739H)

TIDMCRND

RNS Number : 0739H

Central Rand Gold Limited

12 August 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 Annual General Meeting 
---------------------------------------------------- 
 

Shareholders are hereby advised that at the Annual General Meeting of Central Rand Gold held at 11:00am on Friday, 12 August 2016 (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 
      To receive and consider 
       the Company's annual accounts 
       for the financial year 
       ended 31 December 2015, 
       together with the directors' 
       and auditors' reports 
 1.    on the annual accounts          15,499,605   32,930       0 
      To appoint BDO LLP as 
       auditors to the Company 
       to hold office from the 
       conclusion of the meeting 
       until the conclusion of 
       the next meeting at which 
       accounts are laid before 
       the Company and to authorise 
       the directors to fix their 
 2.    remuneration                    15,495,235   36,880       0 
      To elect Mr Mark Austin 
 3.    as a director of the Company    15,494,310   32,930     4,875 
      To approve the Directors 
       Remuneration Report for 
       the financial year ended 
 4.    31 December 2015                15,491,807   38,255     2,503 
 Extraordinary Resolution 
      To disapply pre-emption 
       rights and empower the 
       directors to allot equity 
       securities wholly for 
 5.    cash                            15,478,029   51,303     3,203 
 

For further information, please contact:

Central Rand Gold [phone]

Lola Trollip / Nathan Taylor

Panmure Gordon (UK) Limited - Nominated Adviser & Broker [phone]

Adam James / James Greenwood

Merchantec Capital - JSE Sponsor [phone]

Monique Martinez / Marcel Goncalves

12 August 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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August 12, 2016 08:00 ET (12:00 GMT)