Central Rand Gold Limited Result of Meeting (9870U)
30 Octubre 2017 - 7:30AM
UK Regulatory
TIDMCRND
RNS Number : 9870U
Central Rand Gold Limited
30 October 2017
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 GENERAL MEETING
----------------------------------------------------
Central Rand Gold is pleased to announce that at the Company's
General Meeting held earlier today, the resolution to disapply
pre-emption rights and empower the directors to allot equity
securities wholly for cash was duly passed without amendment as
outlined below:
Resolution Number of votes % of votes
------------ ---------------- -----------
For 39,150,272 97.06
Against 1,185,166 2.94
Abstained - -
------------ ---------------- -----------
For further information, please contact:
Central Rand Gold Limited +27(0) 87 310 4400
Simon Charles
Beaumont Cornish Limited - Financial & Nominated Adviser +44
(0) 20 7628 3396
Roland Cornish
Peterhouse Corporate Finance Limited - Broker +44 (0) 20 7469
0930
Lucy Williams / Fungai Ndoro
Merchantec Capital - JSE Sponsor +27 (0) 11 325 6363
Monique Martinez / Marcel Goncalves
30 October 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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