29 Nov 2019 11:34
Range Resources Limited
('Range' or 'the Company')
29 November 2019
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATIONS (EU) NO. 596/2014 ("MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
RESULT OF AGM AND PRESENTATION
Range, an international company with oil and gas projects and oilfield service businesses in Trinidad and Indonesia, is pleased to advise that all resolutions were duly passed at its Annual General Meeting held earlier today. Disclosure of proxy votes is available in Appendix A included with this announcement.
The Company also advises that today it has published an updated Company presentation which can be accessed at: http://www.rangeresources.co.uk/investors/reports-and-publications/.
Contact details
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Range Resources Limited Evgenia Bezruchko (Group Corporate Development Manager & Joint Company Secretary) e. admin@rangeresources.co.uk t. +44 (0)20 3865 8430 | Cantor Fitzgerald Europe (Nominated Adviser and Broker) David Porter / Rick Thompson (Corporate Finance) t. +44 (0)20 7894 7000 |
Appendix A - Disclosure of Proxy Votes
The following information is provided in accordance with section 251AA of the Corporations Act 2001.
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | Decided by a show of hands (S) or poll (P) |
1. Adoption of Remuneration Report | 6,475,350,642 99.72% | 14,638,641 0.23% | 3,289,202 0.05% | 36,287,763 NA | S |
2. Re-election of Director Mr Lubing Liu | 6,477,043,651 99.75% | 12,676,966 0.20% | 3,383,203 0.05% | 36,462,429 NA | S |
3. Election of Director Dr Mu Luo | 6,477,478,651 99.76% | 12,341,966 0.19% | 3,283,203 0.05% | 36,462,429 NA | S |
4. Approval of the Proposed Transaction | 4,742,460,326 99.75% | 8,792,364 0.18% | 3,283,203 0.05% | 35,953,433 NA | S |
5. Consolidation of Capital | 4,037,684,465 62.19% | 2,451,367,983 37.76% | 3,283,203 0.05% | 37,230,598 NA | S |
6. Change of Company Name | 6,476,106,367 99.80% | 9,621,341 0.15% | 3,283,203 0.05% | 40,555,338 NA | S |