28 Aug 2015 07:00
Range Resources Limited
('Range' or 'the Company')
28 August 2015
Manager of Company Announcements
Australian Stock Exchange Limited
Level 6, 20 Bridge Street
Sydney, NSW 2000
Results of General Meeting
Range advises that the following resolutions proposed at the General Meeting on 28 August 2015 were passed on a show of hands:
Resolution 1 - Approval for the Issue of Securities to Sibo Investment
Resolution 2 - Ratify the Issue of Shares to Sibo Investment
Resolution 3 - Approval for Director Share Subscription to Mr Yan Liu
Resolution 4 - Approval for Director Share Subscription to Mr David Chen
Resolution 5 - Approval for Director Share Subscription to Mr Zhiwei Gu
Resolution 6 - Approval for Director Share Subscription to Ms Juan Wang
Resolution 7 - Approval for Share Subscription
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 - 28 AUGUST 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 28 August 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 Sibo Investment | 982,991,143 | 242,643 | 157,481 | 1,052,582 | S |
2 Ratify the Issue of Shares to Sibo Investment | 983,728,992 | 530,293 | 157,481 | 27,083 | S |
3 Approval for Director Share Subscription - Mr Yan Liu | 982,884,742 | 1,372,213 | 157,481 | 29,413 | S |
4 Approval for Director Share Subscription - Mr David Chen | 982,884,742 | 1,397,213 | 157,481 | 4,413 | S |
5 Approval for Director Share Subscription - Mr Zhiwei Gu | 982,884,742 | 1,397,213 | 157,481 | 4,413 | S |
6 Approval for Director Share Subscription - Ms Juan Wang | 982,884,742 | 1,397,213 | 157,481 | 4,413 | S |
7 Approval for Share Subscription | 982,323,724 | 1,362,993 | 157,481 | 4,413 | S |
Range Resources Limited | Australian Office | UK Office | e. admin@rangeresources.co.uk | |
AIM: RRL | Ground Floor, BGC Centre | 10 Adam Street | ||
ASX: RRS | 28 The Esplanade | The Strand | ||
www.rangeresources.co.uk | Perth WA 6000 | London, WC2N 6AA | ||
Australia | United Kingdom | |||
t. +618 6205 3012 | t. +44 (0)20 7520 9486 | |||
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