STA.L Regulatory News (STA)

26 November 2013Manager of Company AnnouncementsAustralian Stock Exchange LimitedLevel 6, 20 Bridge StreetSYDNEY NSW 2000 By E-Lodgement RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2, it is confirmed that the followingresolutions put to the Annual General Meeting of Range Resources Limited, heldon 26 November 2013, were passed on a show of hands: Resolution 1 - Adoption of Remuneration Report (Non-Binding)Resolution 2 - Election of Director - Marcus Edward-JonesResolution 3 - Ratification of Prior Issue - SharesResolution 4 - Ratification of Prior Issue under Financing AgreementsResolution 5 - Ratification of Prior Issue under Loan FacilityResolution 6 - Withdrawn In addition, information required to be disclosed by the Company in accordancewith section 251AA of the Corporations Act is also attached. Yours faithfully Peter LandauExecutive Director www.rangeresources.com.au RANGE RESOURCES LIMITED ANNUAL GENERAL MEETING - 26 NOVEMBER 2013 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 26 November 2013. Resolution Number Resolution Resolution Resolution Resolution Resolution Resolution 1 2 3 4 5 6 Decided by a show of S S S S S Shands (S) or poll (P) Total number of proxy 308,535,988 308,088,379 307,689,049 307,689,049 307,689,049 N/Avotes exercisable byproxies validlyappointed Total number of proxyvotes in respect ofwhich the appointmentsspecified that: * The proxy is to vote 231,709,894 248,092,448 271,322,566 266,087,214 266,044,869 N/A for the resolution * The proxy is to vote 67,045,623 52,596,446 28,937,935 31,661,750 31,903,750 N/A against the resolution * The proxy is to 8,438,979 6,057,993 6,087,056 8,598,593 8,398,938 N/A abstain on the resolution * The proxy may vote 1,341,492 1,341,492 1,341,492 1,341,492 1,341,492 N/A at the proxy's discretion Total votes cast on a N/A N/A N/A N/A N/A N/Apoll in favour of theresolution Total votes cast on a N/A N/A N/A N/A N/A N/Apoll against theresolution Total votes cast on a N/A N/A N/A N/A N/A N/Apoll abstaining on theresolution Total votes exercisable N/A N/A N/A N/A N/A N/Aby proxies which werenot cast Yours faithfully Peter LandauExecutive Director ABN 88 002 522 009www.rangeresources.com.au LondonSuite 1A, Prince's House, 38 Jermyn Street, London SW1 6DNt: +44 (0)207 025 7040, f: +44 207 287 8028 AustraliaGround Floor, 1 Havelock Street, West Perth WA 6005, Australiat: +61 8 9488 5220, f: +61 8 9324 2400e: admin@rangeresources.com.au