30th Oct 2017 13:30
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")
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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
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