CRD - Central Rand Gold Limited - Results Of Annual General Meeting Release Date: 10/01/2008 15:56:21 Code(s): CRD
CRD - Central Rand Gold Limited - Results Of Annual General Meeting
Central Rand Gold Limited ("CRG" or the "Company")
(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 2007/0192231/10)
Share code on LSE: CRND
Share code on JSE: CRD
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at its Annual General Meeting held at
11.00 am on 10 January 2008 (GMT), all of the Resolutions proposed by the
Directors were passed by shareholders.
The following resolutions were put to the meeting:
1 To re-appoint Alastair Walton as a director of the Company.
2. To re-appoint Gregory James as a director of the Company.
3. To re-appoint Michael Sullivan as a director of the Company.
4. To re-appoint Riccardo Vittino as a director of the Company.
5. To re-appoint Sedupe Ramokgopa as a director of the Company.
6. To re-appoint Nicholas Farr-Jones as a director of the Company.
7. To re-appoint Robert Kirkby as a director of the Company.
8. To re-appoint Miklos Salamon as a director of the Company.
9. The directors be empowered to allot equity securities wholly for cash:
(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 GBP123,299
Proxy votes representing 62,010,843 ordinary shares were received in favour
of all of the resolutions with no votes against or withheld.
Issued ordinary share capital as at 10 January 2008: 246,599,650
In addition, the Company is pleased to announce that Bethuel Ngwenya was
appointed Company Secretary on 7 January 2008. Mr Ngwenya holds a law degree
from the University of Zimbabwe, a Master of law degree from the University
of the Witwatersrand and a post graduate diploma in corporate governance and
strategy management from Unisa.
For further information please contact:
Central Rand Gold:
For Greg James, CEO, or Ric Vittino, CFO please contact
Noma Ncube: + 27 115 514 010
Evolution Securities: + 44 20 7071 4300
Nick Bastin + 44 793 150 0066
Jennifer Martin + 44 784 140 1304
Macquarie First South Corporate Finance
Amanda Markman + 27 11 343 2307
Done Hattingh + 27 11 343 2308
Jenni Newman Public Relations (Pty) Ltd
Jenni Newman + 27 828 828 888
Megann Outram + 27 833 207 577
10 January 2008
Notes to editors:
About Central Rand Gold
The principal operating subsidiary of the Central Rand Gold Group of
Companies (74% owned), Central Rand Gold South Africa (Proprietary) Limited,
holds interests in prospecting rights and operates gold prospecting
operations in South Africa. The group has a number of projects in the Central
Rand Goldfield located in or near the southern part of Johannesburg. These
projects comprise eight contiguous New Order prospecting rights and a large
area comprising a prospecting right application located to the south and
southwest of the New Order prospecting rights. The prospecting rights
constitute the central part of the Central Rand Goldfield.
Date: 10/01/2008 15:56:21 Supplied by www.sharenet.co.za
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