Result of AGM
29 November 2010
Manager of Company Announcements
Australian Securities Exchange Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
By E-Lodgement
RESULTS OF ANNUAL GENERAL MEETING & COMPANY PRESENTATION
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations
Act, we advise details of the resolutions and the proxies received in respect
of each resolution are set out in the attached proxy summary.
A copy of the attached Company Presentation given by Anthony Eastman at today's
Annual General Meeting will be available on the Company's website.
The Company wishes to advise that Ms Jane Flegg will be acting as an alternate
director to Mr Peter Landau.
Yours faithfully
Peter Landau
Executive Director
www.rangeresources.com.au
RANGE RESOURCES LIMITED
ANNUAL GENERAL MEETING - 29th NOVEMBER 2010
Disclosure of Proxy Votes
In accordance with section 251AA of the Corporations Act 2001, the following
information is provided to Australian Securities Exchange Limited in relation
to resolutions passed by members of Range Resources Limited at its Annual
General Meeting held on 29th November 2010.
Resolution Number Resolution Resolution Resolution Resolution Resolution
1 2 3 4 5
Decided by a show of S S S S S
hands (S) or poll (P)
Total number of proxy 108,311,875 108,311,875 108,311,875 108,311,875 108,311,875
votes exercisable by
proxies validly
appointed
Total number of proxy
votes in respect of
which the appointments
specified that:
* The proxy is to 108,199,374 92,685,992 108,005,982 108,005,743 107,954,172
vote for the
resolution
* The proxy is to 108,501 80,261 240,219 240,219 271,958
vote against the
resolution
* The proxy is to 0 15,506,298 26,350 26,589 46,421
abstain on the
resolution
* The proxy may vote 71,861,725 71,861,725 71,861,725 71,861,725 71,861,725
at the proxy's
discretion
Total votes cast on a N/A N/A N/A N/A N/A
poll in favour of the
resolution
Total votes cast on a N/A N/A N/A N/A N/A
poll against the
resolution
Total votes cast on a N/A N/A N/A N/A N/A
poll abstaining on the
resolution
Total votes N/A N/A N/A N/A N/A
exercisable by proxies
which were not cast
ABN 88 002 522 009
www.rangeresources.com.au
London
5th Floor, 23 King Street, St. James House, London SW1 6QY
t: +44 207 389 0588, f: +44 207 930 2501
Australia
Ground Floor, 1 Havelock Street, West Perth WA 6005, Australia
t: +61 8 9488 5220, f: +61 8 9324 2400
e: admin@rangeresources.com.au