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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 ANNUAL GENERAL MEETING OF R&E

Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, 6 May 2015, at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton (“Annual General Meeting”), all of the proposed ordinary and special resolutions were passed by the requisite majority of votes cast by R&E shareholders present or represented by proxy. The detailed voting results of the Annual General Meeting are set out below.

Annual General Meeting Results:

 

Votes for resolution (%)*

Votes against resolution (%)*

Number of shares voted at the Annual General Meeting 

Number of shares voted at the Annual General Meeting as a percentage of shares in issue (%)

Shares abstained as a percentage of shares in issue (%) 

Ordinary Resolution Number 1: To re-elect JH Scholes as a director of the Company

98.92%

1.08%

41 023 634

57.31%

0.08%

Ordinary Resolution Number 2: To re-appoint DC Kovarsky as a member of the audit and risk committee of the Company 99.96% 0.04% 41 023 634 57.31% 0.08%
Ordinary Resolution Number 3: To re-appoint JH Scholes as a member of the audit and risk committee of the Company 99.96% 0.04% 41 023 634 57.31% 0.08%
Ordinary Resolution Number 4: To re-appoint P Burton as a member of the audit and risk committee of the Company 97.52% 2.48% 41 023 634 57.31% 0.08%
Ordinary Resolution Number 5: To re-appoint KPMG Inc as the auditor of the Company 99.96% 0.04% 41 023 634 57.31% 0.08%
Special Resolution Number 1: Approval of non-executive directors’ remuneration 99.96% 0.04% 41 023 634 57.31% 0.08%
Special Resolution Number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act, No.71 of 2008 (as amended) 99.96% 0.04% 41 023 634 57.31% 0.08%

Notes:

* In relation to the total number of shares voted at the Annual General Meeting.

6 May 2015
Johannesburg
Sponsor
PSG Capital Proprietary Limited