| Wed 1 Apr 2009, 11:00 | | CRD - Central Rand Gold Limited - AGM Notice |
|
CRD
CRD
CRD - Central Rand Gold Limited - AGM Notice
Central Rand Gold Limited (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 2007/019223/10)
ISIN: GG00B24HM601
Share code on LSE: CRND
Share code on JSE: CRD
AGM Notice
The Company has posted an AGM notice and circular, dated 1 April 2009, to its
Shareholders. The AGM will be held on 21 May 2009 at the offices of Carey Olsen,
Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ (not at the
registered office) at 11 a.m. (UK time). Shareholders wishing to participate in
the AGM in Guernsey via video link from London may do so at the offices of
Hunton & Williams, 30 St Mary Axe, London, EC3A 8EP. Shareholders in South
Africa wishing to participate in the AGM via video link from Johannesburg may do
so at the offices of Taback and Associates (Proprietary) Limited, 13 Eton Road,
Parktown, Johannesburg.
At the AGM, the following resolutions will be put to the meeting as ordinary
resolutions:
1. to receive and consider the Company`s annual report and accounts for the
financial year ended 31 December 2008;
2. to re-appoint Moore Stephens LLP as auditors to the Company and to
authorise the directors to fix their remuneration;
3. to elect Sarel Johan du Toit as a director of the Company;
4. to re-elect Michael Allan Sullivan as a director of the Company; and
5. to re-elect Nicholas Campbell FarrJones as a director of the Company.
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 of Incorporation:
(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 GBP123,459.
The following resolutions will be put to the meeting as special resolutions:
7. to amend the existing articles of incorporation of the Company; and
8. to amend the existing memorandum of incorporation of the Company.
A copy of the AGM notice and circular has been submitted to the UK Listing
Authority and is available for inspection at the UK Listing Authority`s Document
Viewing Facility, which is situated at:
Financial Services Authority
25 North Colonnade
Canary Wharf
London
E14 5HS
All capitalised terms used in this announcement have the same meaning as the
definitions set out in the AGM circular published today.
Issued on behalf of: Central Rand Gold Limited
Date: 1 April 2009
Contact:
Johan du Toit + 27 (0) 11 551 4000
Wayne Epstein + 27 (0) 11 551 4000
info@centralrandgold.com
Enquiries:
Evolution Securities Limited + 44 (0) 20 7071 4300
Simon Edwards/Chris Sim/Neil Elliot
Macquarie First South Advisors (Pty) + 27 (0) 11 583 2307
Ltd
Thato Morojele/Annerie Britz/
Melanie de Nysschen
Buchanan Communications Limited + 44 (0) 20 7466 5000
Ben Willey/Bobby Morse
Jenni Newman Public Relations (Pty) + 27 (0) 11 772 1033
Ltd
Jenni Newman/Megann Outram
Date: 01/04/2009 11:00:02 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.
