Central Rand Gold Limited Replacement Result of General Meeting (1881V)
01 Noviembre 2017 - 1:00AM
UK Regulatory
TIDMCRND
RNS Number : 1881V
Central Rand Gold Limited
01 November 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")
----------------------------------------------------
REPLACEMENT: RESULTS OF GENERAL MEETING
----------------------------------------------------
The Board of Central Rand announces that the voting figures
announced by the Company yesterday in respect of the "Results of
General Meeting" were incomplete as the proxies submitted to the
South African Registrar, which were taken into account at the
General Meeting, were omitted from the summary of voting provided
by the UK Registrar used by the Company Secretary for the purposes
of the announcement. As a result, the following amendment has been
made to the "Results of General Meeting" announcement released on
Monday, 30 October 2017 at 13:30 (UK time) under RNS No 9870U and
at 15:30 (SA time) on SENS. Each of the votes referred to below was
counted at the meeting on a poll. The result of the meeting remains
unchanged.
Resolution Number of votes % of votes
------------ ---------------- -----------
For 51,969,572 79.56
Against 13,352,324 20.44
Abstained - -
------------ ---------------- -----------
All other details remain unchanged. The full amended text is
shown below.
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 51,969,572 79.56
Against 13,352,324 20.44
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
31 October 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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