Central Rand Gold Limited Result of Meeting (9870U)

TIDMCRND

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

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