11 Jul 2014 08:12
RANGE RESOURCES LTD - Results of MeetingRANGE RESOURCES LTD - Results of Meeting
PR Newswire
London, July 11
Manager of Company Announcements Australian Stock Exchange Limited Level 6, 20 Bridge Street SYDNEY NSW 2000 By E-Lodgement RESULTS OF GENERAL MEETING In accordance with Listing Rule 3.13.2, it is confirmed that the followingresolutions put to the General Meeting of Range Resources Limited, held on 11July 2014, were passed on a show of hands: Resolution 1 - Approval of Issue of Shares and Options Resolution 2 - Ratification of Prior Issues under Financing Agreements Resolution 3 - Approval for Share Placement In addition, information required to be disclosed by the Company in accordancewith section 251AA of the Corporations Act is also attached. A copy of the Notice of Meeting can be found on the Company's website. Yours faithfully Rory Scott RussellChief Executive Officer RANGE RESOURCES LIMITED GENERAL MEETING - 11 July 2014 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 General Meetingheld on 11 July 2014. Resolution Number Resolution Resolution 2 Resolution 1 3 Decided by a show of hands (S) or poll S S S(P) Total number of proxy votes exercisable 717,475,112 717,475,112 717,475,112by proxies validly appointed Total number of proxy votes in respect ofwhich the appointments specified that: The proxy is to vote for the resolution 358,735,127 684,390,806 674,944,659 The proxy is to vote against the 1,809,911 29,811,015 39,358,396resolution The proxy is to abstain on the resolution 356,269,005 2,612,222 2,510,988 The proxy may vote at the proxy's 661,069 661,069 661,069discretion Total votes cast on a poll in favour of N/A N/A N/Athe resolution Total votes cast on a poll against the N/A N/A N/Aresolution Total votes cast on a poll abstaining on N/A N/A N/Athe resolution Total votes exercisable by proxies which N/A N/A N/Awere not cast Yours faithfully Rory Scott RussellChief Executive Officer Page 2 of 2 Range Resources Limited (`Range' or `the Company') 11 July 2014 ASX Code: RRS AIM Code: RRL Contacts Range Resources LimitedRory Scott Russell Cantor Fitzgerald(Nominated Advisor andJoint Broker) David Porter / Tom Sheldon /Julian Erleigh (Corporate finance) Richard Redmayne (Corporate broking) t. +44 (0)20 7894 7000 GMP Securities Europe LLP(Joint Broker) Rob Collins / Liz Williamson t. +44 (0)20 7647 2800 Buchanan (Financial PR - UK) Ben Romney / Helen Chan t. +44 (0)20 7466 5000 e. rangeresources@buchanan.uk.com PPR (Financial PR - Australia) David Tasker t. +61 (8) 9388 0944 e. david.tasker@ppr.com.au Australian Office Ground Floor,1 Havelock Street,West Perth, WA 6005Australia t. +61 8 9488 5220 f. +61 8 9324 2400 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