29 Nov 2010 08:05
29 November 2010
Manager of Company Announcements
Australian Securities Exchange Limited
Level 6, 20 Bridge StreetSYDNEY NSW 2000By E-Lodgement
RESULTS OF ANNUAL GENERAL MEETING & COMPANY PRESENTATION
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
A copy of the attached Company Presentation given by Anthony Eastman at today's Annual General Meeting will be available on the Company's website.
The Company wishes to advise that Ms Jane Flegg will be acting as an alternatedirector to Mr Peter Landau.Yours faithfullyPeter LandauExecutive Directorwww.rangeresources.com.au RANGE RESOURCES LIMITED ANNUAL GENERAL MEETING - 29th NOVEMBER 2010 Disclosure of Proxy Votes
In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Securities Exchange Limited in relation to resolutions passed by members of Range Resources Limited at its Annual General Meeting held on 29th November 2010.
Resolution Number Resolution Resolution Resolution Resolution Resolution
1 2 3 4 5 Decided by a show of S S S S S hands (S) or poll (P) Total number of proxy 108,311,875 108,311,875 108,311,875 108,311,875 108,311,875votes exercisable by proxies validly appointed Total number of proxy votes in respect of which the appointments specified that: * The proxy is to 108,199,374 92,685,992 108,005,982 108,005,743 107,954,172 vote for the resolution * The proxy is to 108,501 80,261 240,219 240,219 271,958 vote against the resolution * The proxy is to 0 15,506,298 26,350 26,589 46,421 abstain on the resolution * The proxy may vote 71,861,725 71,861,725 71,861,725 71,861,725 71,861,725 at the proxy's discretion Total votes cast on a N/A N/A N/A N/A N/A poll in favour of the resolution Total votes cast on a N/A N/A N/A N/A N/A poll against the resolution Total votes cast on a N/A N/A N/A N/A N/A poll abstaining on the resolution Total votes N/A N/A N/A N/A N/A exercisable by proxies which were not cast ABN 88 002 522 009www.rangeresources.com.auLondon
5th Floor, 23 King Street, St. James House, London SW1 6QY
t: +44 207 389 0588, f: +44 207 930 2501
Australia
Ground Floor, 1 Havelock Street, West Perth WA 6005, Australia
t: +61 8 9488 5220, f: +61 8 9324 2400
e: admin@rangeresources.com.au
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