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Latest News: Randgold & Exploration Co Ltd. RANGOLD [RNG]

Wed, 13 May 2026	Official Announcement [DM]
Randgold - results of Annual General Meeting The annual general meeting of the company was held electronically, with all resolutions passing by large majorities. Key approvals included re-elections of directors RJ Fehrsen and TS Dube, and re-appointments of committee members, all with over 99% support. Shareholders also approved the re-appointment of KPMG Inc. as auditor with 99.29% votes in favour. Additionally, non-binding votes on the company's remuneration policy received over 99% approval, and a special resolution to approve non-executive directors' remuneration was supported by 99.58%. The total shares in issue were 74 585 065, with 2 999 893 treasury shares.
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