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
AIM: RRL
|
Australian Office
Ground Floor, BGC Centre
|
UK Office
10 Adam Street
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e. [email protected]
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ASX: RRS
|
28 The Esplanade
|
The Strand
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www.rangeresources.co.uk
|
Perth WA 6000
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London, WC2N 6AA
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Australia
t. +618 6205 3012
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United Kingdom
t. +44 (0)20 7520 9486
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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
|