Range Resources Limited
('Range' or 'the Company')
27 March 2015
ASX Code: RRS AIM Code: RRL
CONTACTS
Cantor Fitzgerald Europe (Nominated Advisor and Broker) David Porter / Sarah Wharry
(Corporate finance)
Richard Redmayne (Corporate broking)
t. +44 (0)20 7894 7000
Range Resources Limited
Australian Office
Ground Floor, BGC Centre
28 The Esplanade
Perth WA 6000
Australia
t. +618 6205 3012
UK Office
Suite 1A, Prince's House
38 Jermyn Street London, SW1Y 6DN United Kingdom
t. +44 (0)20 7025 7040
f. +44 (0)20 7287 8028
e. [email protected] www.rangeresources.co.uk
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 27 March 2015 were passed on a show of hands:
Resolution 1 - Approval for the Issue of Securities to Core Capital
Resolution 2 - Issue of Director Options to Mr Yan Liu Resolution 3 - Issue of Director Options to Mr David Chen Resolution 4 - Issue of Director Options to Mr Zhiwei Gu Resolution 5 - Issue of Director Options to Ms Juan 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.
Disclosure of Proxy Votes
RANGE RESOURCES LIMITED GENERAL MEETING - 27 March 2015
Page 2 of 2
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 March 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 Core
Capital
|
1,278,379,808
|
5,448,407
|
2,490,413
|
2,840,921
|
S
|
2 Issue of Director Options to Mr Yan Liu
|
1,221,917,314
|
51,462,737
|
2,626,470
|
13,742,492
|
S
|
3 Issue of Director Options to Mr David Chen
|
1,212,992,133
|
52,905,769
|
2,631,470
|
10,931,571
|
S
|
4 Issue of Director Options to Mr Zhiwei Gu
|
1,220,469,282
|
52,910,769
|
2,626,470
|
13,742,492
|
S
|
5 Issue of Director Options to Ms Juan Wang
|
1,220,469,282
|
52,910,769
|
2,626,470
|
13,742,492
|
S
|