27 Nov 2015 07:00
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 Annual General Meeting on 27 November 2015 were passed on a show of hands:
Resolution 1 - Adoption of Remuneration Report
Resolution 2 - Re-election of Director - Mr David Chen
Resolution 3 - Re-election of Director - Mr Zhiwei Gu
Resolution 4 - Re-election of Director - Mr Yan Liu
Resolution 5 - Re-election of Director - Ms Juan Wang
Resolution 6 - Re-election of Director - Mr Yu 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
ANNUAL GENERAL MEETING - 27 NOVEMBER 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 November 2015.
Resolution
| Votes For | Votes Against | Votes Discretionary | Votes Abstain | Decided by a show of hands (S) or poll (P) |
1 Adoption of Remuneration Report | 3,343,429,740 | 1,234,627 | 1,152,298 | 29,283,796 | S |
2 Re-election of Director - Mr David Chen | 3,353,620,266 | 1,139,176 | 993,128 | 22,264,558 | S |
3 Re-election of Director - Mr Zhiwei Gu | 3,352,040,884 | 988,512 | 1,307,962 | 23,679,770 | S |
4 Re-election of Director - Mr Yan Liu | 3,352,158,663 | 1,027,397 | 1,157,298 | 23,673,770 | S |
5 Re-election of Director - Ms Juan Wang | 3,352,005,863 | 1,154,197 | 1,177,298 | 23,679,770 | S |
6 Re-election of Director - Mr Yu Wang | 3,352,186,884 | 999,176 | 1,157,298 | 23,673,770 | S |
STA.L (STA)