Wits Gold - Results of Annual General Meeting
JOHANNESBURG, June 26, 2013 /CNW/ -
Witwatersrand Consolidated Gold Resources Limited
(Incorporated in the Republic of South Africa)
Registration Number 2002/031365/06
JSE Code: WGR
ISIN: ZAE000079703
TSX Code: WGR
CUSIP NUMBER: S98297104
('Wits Gold' or 'the Company')
Shareholders are advised that at the Annual General Meeting held today, 26 June 2013, all ordinary and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders, with the exception of special resolution number 2, pertaining to the Amendment of the Company's Memorandum of Incorporation, which did not obtain the requisite 75% majority vote.
The following are the voting results on the resolutions concerning re-appointment of directors:
| Director | Votes In Favour of: | Votes Against: | Votes Abstain: |
| DM Urquhart | 25 466 171 (99.99%) | 0 (0%) | 3 171 (0.01%) |
| GM Wilson | 25 466 171 (99.99%) | 0 (0%) | 3 171 (0.01%) |
| Dr HLM Mathe | 24 771 860 (97.27%) | 694 311 (2.72%) | 3 171 (0.01%) |
26 June 2013
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
SOURCE Wits Gold
Philip Kotze
Chief Executive Officer
Tel: +27 11 832 1749
Hethen Hira
Vice President: Corporate Affairs
Tel: +27 11 832 1749