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RNG - Randgold & Exploration Company - Results of the Annual General Meeting

Release Date: 04/05/2012 14:49
Code(s): RNG
Wrap Text

RNG - Randgold & Exploration Company - Results of the Annual General Meeting Randgold & Exploration Company Limited (Incorporated in the Republic of South Africa) (Registration number 1992/005642/06) Share code: RNG ISIN: ZAE000008819 ("R&E" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the requisite majority of shareholders, present in person or represented by proxy, approved without modification, all of the ordinary and special resolutions tabled at the Annual General Meeting of the Company held today, 4 May 2012. Johannesburg 4 May 2012 Sponsor PSG Capital (Pty) Limited Date: 04/05/2012 14:49:01 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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