18th Oct 2016 13:00
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 | 13,547,742 | 99.29 |
Against | 97,383 | 0.71 |
Abstained | 2,500 | - |
For further information, please contact:
Central Rand Gold +27(0) 87 310 4400
Lola Trollip / Nathan Taylor
Panmure Gordon (UK) Limited - Nominated Adviser & Broker +44 (0) 20 7886 2500
Adam James / James Greenwood
Merchantec Capital - JSE Sponsor +27 (0) 11 325 6363
Monique Martinez / Marcel Goncalves
18 October 2016
The information communicated in this announcement is inside information for the purposes of Article 7 of Market Abuse Regulation 596/2014 ("MAR").
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Central Rand Gold