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Result of Meeting

30 Oct 2017 13:30

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
 
 
ROMDMMFGZGNGNZM
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22nd May 20173:00 pmRNSiProp Dispute Update
11th May 20172:50 pmRNSSuspension of Trading
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10th May 20177:00 amRNSLoan Agreement and Industrial Action.
2nd May 20172:00 pmRNSIssue of Equity
20th Apr 20178:00 amRNSFundraising and Operational Update
12th Apr 20178:00 amRNSHolding(s) in Company
5th Apr 201712:04 pmRNSHolding(s) in Company
3rd Apr 20171:00 pmRNSHolding(s) in Company
31st Mar 201712:15 pmRNSHolding(s) in Company
31st Mar 20178:00 amRNSHolding(s) in Company
23rd Mar 20173:30 pmRNSFundraising and operational update
23rd Mar 20178:00 amRNSHolding(s) in Company
17th Mar 20179:30 amRNSHolding(s) in Company
10th Mar 20178:30 amRNSHolding(s) in Company
8th Mar 201710:30 amRNSIssue of Equity
8th Mar 20178:30 amRNSHolding(s) in Company
7th Mar 20179:00 amRNSHolding(s) in Company
27th Feb 201712:30 pmRNSIssue of Equity
27th Feb 201710:30 amRNSProcurement of Concentrator Circuit
23rd Feb 201710:00 amRNSOperational Update
21st Feb 20178:00 amRNSHolding(s) in Company
10th Feb 201710:00 amRNSIssue of Equity
1st Feb 20171:00 pmRNSIssue of Equity
27th Jan 20177:00 amRNSIssue of Equity
23rd Jan 20177:00 amRNSAppointment of Broker
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