27 Mar 2015 09:19
Results of General Meeting
Range advises that the following resolutions proposed at the General Meeting on 27 March 2015 were passed on a show of hands:
Resolution 1 - Approval for the Issue of Securities to Core Capital
Resolution 2 - Issue of Director Options to Mr Yan Liu
Resolution 3 - Issue of Director Options to Mr David Chen
Resolution 4 - Issue of Director Options to Mr Zhiwei Gu
Resolution 5 - Issue of Director Options to Ms Juan 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
GENERAL MEETING - 27 March 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 March 2015.
Resolution
| Votes For | Votes Against | Votes Discretionary | Votes Abstain | Decided by a show of hands (S) or poll (P) |
1 Approval for the Issue of Securities to Core Capital | 1,278,379,808
| 5,448,407 | 2,490,413 | 2,840,921 | S |
2 Issue of Director Options to Mr Yan Liu | 1,221,917,314
| 51,462,737 | 2,626,470 | 13,742,492 | S |
3 Issue of Director Options to Mr David Chen | 1,212,992,133
| 52,905,769 | 2,631,470 | 10,931,571 | S |
4 Issue of Director Options to Mr Zhiwei Gu | 1,220,469,282
| 52,910,769 | 2,626,470 | 13,742,492 | S |
5 Issue of Director Options to Ms Juan Wang | 1,220,469,282
| 52,910,769 | 2,626,470 | 13,742,492 | S |
Contacts
Cantor Fitzgerald Europe(Nominated Advisor and Broker)
David Porter / Sarah Wharry(Corporate finance)
Richard Redmayne (Corporate broking)
t. +44 (0)20 7894 7000
Range Resources Limited
Australian Office
Ground Floor, BGC Centre
28 The Esplanade
Perth WA 6000
Australia
t. +618 6205 3012
UK Office
Suite 1A, Prince's House38 Jermyn StreetLondon, SW1Y 6DNUnited Kingdom
t. +44 (0)20 7025 7040
f. +44 (0)20 7287 8028
e. admin@rangeresources.co.uk
www.rangeresources.co.uk