24 Nov 2008 07:39
Range Resources LtdABN 88 002 522 0091 Havelock StreetWest Perth, WA 6005P +61 8 9488 5200F +61 8 9324 240024 November 2008
ANNUAL GENERAL MEETING RESULTS AND PRESENTATION
Range Resources Ltd ("Range") is pleased to advise that all resolutions were passed by members at its Annual General Meeting held earlier today. Proxy details for the resolutions are presented below.
Resolution Number Resolution 1 Resolution
2
Decided by a show of hands (S) or poll (P) S S Total number of proxy votes exercisable by 971,016 971,016
proxies validly appointed
Total number of proxy votes in respect of which the appointments specified that: * The proxy is to vote for the resolution 671,740 761,440 * The proxy is to vote against the 259,576 27,576 resolution * The proxy is to abstain on the resolution 39,700 182,000 * The proxy may vote at the proxy's 664,216 710,216 discretion
Total votes cast on a poll in favour of the N/A N/A
resolution
Total votes cast on a poll against the N/A N/A
resolution
Total votes cast on a poll abstaining on the N/A N/A
resolution
Total votes exercisable by proxies which were N/A N/A
not cast
Range also wishes to advise that an updated copy of its corporate presentation as presented at the Annual General Meeting is available on its website, www.rangeresources.com.au.
For and on behalf of the Board.
SUSAN HUNTERCompany SecretaryContactsRange ResourcesPeter LandauAus: +61 (8) 8 9488 5220UK: +44 (0) 207 389 8191plandau@rangeresources.com.auAustraliaPPRDavid Tasker+61 (8) 9388 0944dtasker@pprwa.com.auRFC Corporate Finance(Nominated Advisor)Stuart Laing+61 (8) 9480 2500LondonConduit PRJonathan Charles+ 44 (0) 20 7429 6666jonathan@conduitpr.comFox-Davies Capital(Broker)Daniel Fox-Davies+44 (0) 207 936 5200
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