TIDMCRND

RNS Number : 1881V

Central Rand Gold Limited

01 November 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") 
---------------------------------------------------- 
       REPLACEMENT: RESULTS OF GENERAL MEETING 
----------------------------------------------------

The Board of Central Rand announces that the voting figures announced by the Company yesterday in respect of the "Results of General Meeting" were incomplete as the proxies submitted to the South African Registrar, which were taken into account at the General Meeting, were omitted from the summary of voting provided by the UK Registrar used by the Company Secretary for the purposes of the announcement. As a result, the following amendment has been made to the "Results of General Meeting" announcement released on Monday, 30 October 2017 at 13:30 (UK time) under RNS No 9870U and at 15:30 (SA time) on SENS. Each of the votes referred to below was counted at the meeting on a poll. The result of the meeting remains unchanged.

 
 Resolution    Number of votes   % of votes 
------------  ----------------  ----------- 
 For                51,969,572        79.56 
 Against            13,352,324        20.44 
 Abstained                   -            - 
------------  ----------------  -----------

All other details remain unchanged. The full amended text is shown below.

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                51,969,572        79.56 
 Against            13,352,324        20.44 
 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

31 October 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 01, 2017 03:00 ET (07:00 GMT)

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