Go Back Email this Link to a friend

Delrand Resources Limited - Report Of Voting Results

Release Date: 18/12/2012 08:28:00      Code(s): DRN     
(Incorporated in Canada)
(Corporation number 627115-4)
Share code: DRN ISIN Number: CA2472671072
(?Delrand? or the "Company")

National Instrument 51-102 - Continuous Disclosure Obligations (section 11.3)
Annual Meeting of Shareholders of Delrand Resources Limited (the "Corporation") held
on December 17, 2012 (the "Meeting")

The following matters were put to a vote by show of hands at the Meeting:

                                                                              Outcome of Vote
1. The election of the following nominees as directors of the Corporation to Carried
hold office until the close of the next annual meeting of shareholders of the
Corporation unless such office is earlier vacated in accordance with the by-
laws of the Corporation:

Maurice J. Colson
Michiel C. J. de Wit
Geoffrey G. Farr
Arnold T. Kondrat
Brian P. Scallan
Stephen C. Thomson
William R. Wilson.

2. The reappointment of Deloitte & Touche LLP, Chartered Accountants Carried
and Licensed Public Accountants, as the auditors of the Corporation, to
hold office until the close of the next annual meeting of shareholders of the
Corporation at such remuneration as may be fixed by the directors of the

18 December 2012

Arcay Moela Sponsors (Proprietary) Limited

Date: 18/12/2012 08:28:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Send e-mail to
© 2018 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.