DRD - DRDGold Limited - Results of the annual general meeting
DRD
DRDD
DRD - DRDGold Limited - Results of the annual general meeting
DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
JSE share code: DRD
ISIN: ZAE000058723
Issuer code: DUSM
Nasdaq trading symbol: DROOY
("DRDGOLD")
RESULTS OF THE ANNUAL GENERAL MEETING
DRDGOLD shareholders ("Shareholders") are advised that at the annual general
meeting ("AGM") of Shareholders held on Friday, 25 November 2011, all the
ordinary and special resolutions as set out in the notice of AGM dated 19
September 2011, were approved by the requisite majority of Shareholders present
thereat and represented by proxy.
Shareholders are advised that special resolution number 4 regarding the approval
of non-executive directors` remuneration for their services as directors
("Fees") was modified at the AGM. The modification was such that the increase in
Fees for the period ending 30 June 2012 was reduced to 6% from 7.5% in order to
be aligned with the lowest percentage increase received by employees.
Roodepoort
25 November 2011
Sponsor
One Capital
Date: 25/11/2011 13:05:17 Produced by the JSE SENS Department.
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