RNG - Randgold & Exploration Company Limited - Results of the General
RNG
RNG
RNG - Randgold & Exploration Company Limited - Results of the General
Meeting and Finalisation announcement in respect of the odd-lot offer and
specific offer
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 GENERAL MEETING AND FINALISATION ANNOUNCEMENT IN RESPECT
OF THE ODD-LOT OFFER AND SPECIFIC OFFER
Shareholders are hereby advised that, with the exception of Ordinary
Resolution Number 2 relating to the adoption of the Randgold and
Exploration Company Limited Share Incentive Scheme, which was withdrawn,
all of the remaining special and ordinary resolutions regarding the
implementation of the odd-lot offer and specific offer have been passed
by the requisite majority of shareholders at the general meeting held
today, 9 September 2011.
Shareholders are further advised that as there are no outstanding
conditions, the odd-lot offer and specific offer will proceed in
accordance with the timetable which was included in the SENS announcement
and published in the press on 10 and 11 August 2011 respectively.
Johannesburg
9 September 2011
Sponsor
PSG Capital (Pty) Limited
Date: 09/09/2011 12:12:01 Produced by the JSE SENS Department.
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