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

Release Date: 23/03/2012 16:30:02      Code(s): CRD
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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