Source - RNS
RNS Number : 8420M
Central Rand Gold Limited
18 October 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 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").

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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