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CRD - Central Rand Gold Limited - Notice of Annual General Meeting

Release Date: 23/03/2012 16:30
Code(s): CRD
Wrap Text

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 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.

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