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CRD - Central Rand Gold Limited - Notice of Annual General Meeting
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
ofSouth Africa,
Registration number 2007/0192231/10)
ISIN: GG00B24HM601
LSE share code: CRND JSE share code: CRD
("Central Rand Gold" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING
The Company has posted an annual general meeting notice and circular, dated 23
March 2012, to its Shareholders. The annual general meeting will be held on
Tuesday, 24 April 2012 at the offices of Carey Olsen, Carey House, Les Banques,
St Peter Port, Guernsey, GY1 4BZ (not at the registered office) at 11:00 (UK
time).
Shareholders wishing to participate in the annual general meeting in Guernsey
via video link from London may do so at the offices of K & L Gates, One New
Change, London, EC4M 9AF. Shareholders in South Africa wishing to participate in
the annual general meeting via video link from Johannesburg may do so at the
offices of Rudolph, Bernstein & Associates, Block B, 7 Eton Road, Sandhurst,
Johannesburg.
At the AGM, the following resolutions will be put to the meeting as ordinary
resolutions:
1. To receive and consider the Company`s report and accounts for the financial
year ended 31 December 2011;
2. To re-appoint KPMG LLP as auditors and to authorise the directors to fix
their remuneration;
3. To re-elect Miklos Salamon as a director of the Company;
4. To re-elect Patrick Malaza as a director of the Company; and
5. To approve the Directors Remuneration Report for the year ended 31 December
2011.
The following resolution will be put to the meeting as an extraordinary
resolution:
6. The directors be empowered to allot equity securities wholly for cash free
of pre-emption provisions in the Articles:
(a) by way of rights to holders of ordinary shares; and
(b) otherwise than in (a) above up to a maximum aggregate nominal amount
equal to GBP799,841.
The annual general meeting notice and circular is only available in the English
language from the offices of K & L Gates, One New Change, London, EC4M 9AF or at
the offices of the Company at CRG Slot8, 10 Spencer Road, corner Spencer and
Robert Roads, Robertville, South Africa, 1710.
For further information, please contact:
Central Rand Gold +27 (0) 11 674 2304
Johan du Toit / Patrick Malaza
Investec +44 (0) 20 7597 5970
Chris Sim / Neil Elliot
Merchantec Capital +27 (0) 11 325 6363
Roger Pitt / Monique Martinez
Buchanan +44 (0) 20 7466 5000
Bobby Morse / James Strong
Jenni Newman Public Relations (Proprietary) Limited +27 (0) 11 506 7351
Jenni Newman
23 March 2012
Johannesburg
JSE Sponsor
Merchantec Capital
Date: 23/03/2012 16:30:02 Supplied by www.sharenet.co.za
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