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Randgold & Exploration company ltd
(Incorporated in the Republic of South Africa)
(Registration Number: 1992/005642/06)
Sharecode: RNG
ISIN: ZAE000008819
(R&E or the company)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, Friday, 18 May 2018 at The Westin Cape Town, Convention Square, Lower Long Street, Cape Town (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders.


Details of the results of the voting at the AGM are as follows:

Resolutions proposed at the AGM Votes for resolution as a percentage of total number of shares voted at AGM(%) Votes against resolution as a percentage of total number of shares voted at AGM (%) Number of shares voted at the AGM Number of shares voted at the AGM 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 director
100.00%
0.00%
41333260
57.74%
0.03%
Ordinary Resolution Number 2: To re-appoint DC Kovarsky as a member of the audit and risk committee of the Company
98.28%
1.72%
41333260
57.74%
0.03%
Ordinary Resolution Number 3: To re-appoint JH Scholes as a member of the audit and risk committee of the Company
100.00%
0.00%
41333260
57.74%
0.03%
Ordinary Resolution Number 4: To re-appoint P Burton as a member of the audit and risk committee of the Company
100.00%
0.00%
41333260
57.74%
0.03%
Ordinary Resolution Number 5: To re-appoint KPMG Inc as the auditor of the Company
99.92%
0.08%
41320060
57.72%
0.05%
Ordinary Resolution Number 6: To pass a non-binding advisory vote on the remuneration policy of the Company.
98.22%
1.78%
41317357
57.72%
0.05%
Ordinary Resolution Number 7: To pass a non-binding advisory vote on the implementation policy of the Company
98.28%
1.72%
41330557
57.74%
0.03%
Special Resolution Number 1: Approval of remuneration of non-executive directors.
99.94%
0.06%
41317357
57.72%
0.05%
Special Resolution Number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act
100.00%
0.00%
41333260
57.74%
0.03%


Johannesburg
18 May 2018
Sponsor
PSG