29 Nov 2012 10:14
29 November 2012
Manager of Company AnnouncementsAustralian Stock Exchange LimitedLevel 6, 20 Bridge StreetSYDNEY NSW 2000By E-Lodgement RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2, it is confirmed that the following resolutions put to the Annual General Meeting of Range Resources Limited, held on 29 November 2012, was passed on a show of hands:
Resolution 1 - Adoption of Remuneration Report (Non-Binding)Resolution 2 - Re-Election of Sir Sam JonahResolution 3 - Re-Election of Mr Anthony EastmanResolution 4 - Ratification of Prior Share IssueResolution 5 - Ratification of Prior Share IssueResolution 6 - Issue of Employee OptionsResolution 7 - Approval of 10% Placement Capacity
In addition, information required to be disclosed by the Company in accordance with section 251AA of the Corporations Act is also attached.
The latest Company presentation given at today's Annual General Meeting is available on the Company's website: www.rangeresources.com.au.
Yours faithfullyPeter LandauExecutive Director RANGE RESOURCES LIMITED ANNUAL GENERAL MEETING - 29 NOVEMBER 2012 Disclosure of Proxy Votes In accordance with section 251AA of the Corporations Act 2001, the followinginformation is provided to Australian Stock Exchange Limited in relation toresolutions passed by members of Range Resources Limited at its Annual GeneralMeeting held on 29 November 2012.Resolution Number Resolution Resolution Resolution Resolution Resolution Resolution Resolution 1 2 3 4 5 6 7 Decided by a show of hands S S S S S S S (S) or poll (P) Total number of proxy 153,536,255 153,536,255 153,536,255 153,536,255 153,536,255 153,536,255 153,536,255votes exercisable by proxies validly appointed Total number of proxy votes in respect of which the appointments specified that:
* The proxy is to vote 145,697,379 151,132,453 147,206,199 46,625,252 146,625,252 143,411,402 145,923,457
for the resolution
* The proxy is to vote 6,726,353 1,558,265 5,232,478 6,079,316 6,079,316 9,228,291 6,716,236
against the resolution * The proxy is to 349,295 102,309 354,350 100,088,459 88,459 153,334 153,334 abstain on the resolution
* The proxy may vote at 763,228 743,228 743,228 743,228
743,228 743,228 743,228
the proxy's discretion Total votes cast on a poll N/A N/A N/A N/A N/A N/A N/A in favour of the resolution Total votes cast on a poll N/A N/A N/A N/A N/A N/A N/A against the resolution Total votes cast on a poll N/A N/A N/A N/A N/A N/A N/A abstaining on the resolution Total votes exercisable by N/A N/A N/A N/A N/A N/A N/A proxies which were not cast Yours faithfullyPeter LandauExecutive DirectorAustralia
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