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Result of AGM

27 Nov 2015 07:00

RNS Number : 1446H
Range Resources Limited
27 November 2015
 

Range Resources Limited
(‘Range’ or ‘the Company’)
 
27 November 2015

 

Manager of Company Announcements

Australian Stock Exchange Limited

Level 6, 20 Bridge Street

Sydney, NSW 2000

 

 

Results of General Meeting

 

Range advises that the following resolutions proposed at the Annual General Meeting on 27 November 2015 were passed on a show of hands:

 

Resolution 1 - Adoption of Remuneration Report

 

Resolution 2 - Re-election of Director - Mr David Chen

 

Resolution 3 - Re-election of Director - Mr Zhiwei Gu

 

Resolution 4 - Re-election of Director - Mr Yan Liu

 

Resolution 5 - Re-election of Director - Ms Juan Wang

 

Resolution 6 - Re-election of Director - Mr Yu Wang

 

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the resolutions and the proxies received in respect of each resolution are set our below.

 

RANGE RESOURCES LIMITED

ANNUAL GENERAL MEETING - 27 NOVEMBER 2015

 

Disclosure of Proxy Votes

In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Stock Exchange Limited in relation to resolutions passed by members of Range Resources Limited at its General Meeting held on 27 November 2015.

 

Resolution

 

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

Decided by a show of hands (S) or poll (P)

1 Adoption of Remuneration Report

3,343,429,740

1,234,627

1,152,298

29,283,796

S

2 Re-election of Director - Mr David Chen

3,353,620,266

1,139,176

993,128

22,264,558

S

3 Re-election of Director - Mr Zhiwei Gu

3,352,040,884

988,512

1,307,962

23,679,770

S

4 Re-election of Director - Mr Yan Liu

3,352,158,663

1,027,397

1,157,298

23,673,770

S

5 Re-election of Director - Ms Juan Wang

3,352,005,863

1,154,197

1,177,298

23,679,770

S

6 Re-election of Director - Mr Yu Wang

3,352,186,884

999,176

1,157,298

23,673,770

S

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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