29 Oct 2010 09:57
Range Resources LimitedABN 88 002 522 009Ground Floor, 1 Havelock StreetWEST PERTH WA 6005Ph: +61 8 9488 5220Fax: +61 8 9324 2400admin@rangeresources.com.au29 October 2010 Via e-lodgement
Notice of Annual General Meeting and Annual Report
Please find attached the Company's notice of meeting that has been despatched to shareholders. A copy of the full explanatory statement of the notice of meeting along with the Company's Annual Report is available on the company's website - www.rangeresources.com.au
Yours faithfullyPeter LandauExecutive Director
NOTICE OF ANNUAL GENERAL MEETING
Notice is given that the Annual General Meeting of Shareholders will be held at 12:30 pm (WST) on Monday, 29 November 2010 at The University Club of WA, Formal Dining Room, Hackett Drive (Entrance Carpark 3), Crawley, WA 6009.
The Explanatory Statement to this Notice of Meeting provides additional information on matters to be considered at the Annual General Meeting. The Explanatory Statement and the Proxy Form are part of this Notice of Meeting.
The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Annual General Meeting are those who are registered Shareholders of the Company no later than the close of business on 26 November 2010.
Terms and abbreviations used in this Notice of Meeting and Explanatory Statement are defined in the Glossary.
AGENDAOrdinary business
Financial Statements and Reports
To receive and consider the annual financial report of the Company for the financial year ended 30 June 2010 together with the declaration of the Directors, the Directors' report, the remuneration report and the auditor's report.
The reports referred to above are included in the Annual Report sent to those shareholders who elected to receive a hard copy. A copy of the report is also available on our website www.rangeresources.com.au.
Resolution 1 - Adoption of remuneration report
To consider and, if thought fit, to pass, with or without amendment, the following resolution as a non-binding resolution:
"That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the remuneration report as contained in the Company's annual financial report for the financial year ended 30 June 2010."
Resolution 2 - Re-election of director - Sir Samuel Jonah
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
"That Sir Samuel Jonah, a Director who retires by rotation in accordance with clause 53.1 of the Constitution and being eligible, is hereby re-elected as a Director."
Resolution 3 - Ratification of prior issue of shares
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
"That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the allotment and issue of 10,000,000 Shares on the terms and conditions set out in the Explanatory Statement."
Voting Exclusion: The Company will disregard any votes cast on this Resolution by a person who participated in the issue and any of their associates. However, the Company need not disregard a vote if it is cast by a person as a proxy for a person who is entitled to vote in accordance with the directions on the Proxy Form or it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides.
Resolution 4 - Ratification of prior issue of shares
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
"That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the allotment and issue of 33,000,000 Shares on the terms and conditions set out in the Explanatory Statement."
Voting Exclusion: The Company will disregard any votes cast on this Resolution by a person who participated in the issue and any of their associates. However, the Company need not disregard a vote if it is cast by a person as a proxy for a person who is entitled to vote in accordance with the directions on the Proxy Form or it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides.
Resolution 5 - Approval of issue of securities
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
"That, for the purpose of ASX Listing Rule 7.1 and for all other purposes, approval is given for the Directors to allot and issue up to 120,000,000 Shares, to raise a maximum of $10,000,000, on the terms and conditions set out in the Explanatory Statement."
Voting Exclusion: The Company will disregard any votes cast on this Resolution by any person who may participate in the issue and any of their associates and any person who might obtain a benefit, except a benefit solely in the capacity of a holder of ordinary securities, if the resolution is passed. The Company need not disregard a vote if it is cast by a person as a proxy for a person who is entitled to vote in accordance with the directions on the Proxy Form or it is cast by the person chairing the Meeting as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides.
A copy of the full explanatory statement is available on the Company's Website
vendor