Home
About Us
Company Info
Investor Relations
Announcements
Media
Contact Us
 


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 OF R&E

Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, 18 May 2016, 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 P Burton as a director of the Company 99.96%
0.04%
45 830 584
64.02%
0.00%
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%
45 830 584
64.02%
0.00%
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%
45 830 584
64.02%
0.00%
Ordinary Resolution Number 4: To re-appoint P Burton as a member of the audit and risk committee of the Company
99.96%
0.04%
45 830 584
64.02%
0.00%
Ordinary Resolution Number 5: To re-appoint KPMG Inc as the auditor of the Company
99.96%
0.04%
45 830 584
64.02%
0.00%
Ordinary Resolution Number 6: To pass a non-binding advisory vote on the remuneration policy of the Company.
99.96%
0.04%
45 830 584
64.02%
0.00%
Special Resolution Number 1: Approval of non-executive directors’ remuneration
99.96%
0.04%
45 830 584
64.02%
0.00%
Special Resolution Number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act
99.96%
0.04%
45 830 584
64.02%
0.00%

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

18 May 2016
Johannesburg
Sponsor
PSG Capital Proprietary Limited