| CENTRAL RAND GOLD LTD | 21/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | To re-elect Sarel Johan du Toit | For |
| 4 | To re-elect Michael Allan Sullivan | For |
| 5 | To re-elect Nicholas Campbell Farr-Jones | For |
| 6 | Authority to disapply pre-emption rights | For |
| 7 | Amend Articles | For |
| 8 | Approve amendments to company's memorandum of association | For |