RNG - Randgold & Exploration Company Limited - Results Of The Annual General
RNG
RNG
RNG - Randgold & Exploration Company Limited - 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 (Suspended)
ISIN: ZAE000008819
("R&E" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that with the exception of ordinary resolution
number 9, which proposed to place the unissued ordinary shares under the control
of the directors of the Company and which was not approved by the requisite
majority of shareholders, all of the remaining ordinary and special resolutions
tabled at the Annual General Meeting of the Company held on Thursday, 21 January
2010 were approved by the requisite majority of shareholders.
The special resolutions will be lodged with CIPRO for registration in due
course.
Johannesburg
22 January 2010
Sponsor
PSG Capital (Pty) Limited
Date: 22/01/2010 08:37:45 Produced by the JSE SENS Department.
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