Notice of Annual General Meeting and Annual Report

Range Resources Limited
ABN  88 002 522 009
Ground Floor, 1 Havelock Street
WEST PERTH  WA  6005

Ph:   [phone]
Fax: [phone]

[e-mail]


29 October 2010

 

Via e-lodgement

Notice of Annual General Meeting and Annual Report

 

Please find attached the Company's notice of meeting that has been despatched
to shareholders. A copy of the full explanatory statement of the notice of
meeting along with the Company's Annual Report is available on the company's
website - www.rangeresources.com.au

 

Yours faithfully



Peter Landau
Executive Director

 
 

 

NOTICE OF ANNUAL GENERAL MEETING

Notice is given that the Annual General Meeting of Shareholders will be held at
12:30 pm (WST) on Monday, 29 November 2010 at The University Club of WA, Formal
Dining Room, Hackett Drive (Entrance Carpark 3), Crawley, WA  6009.

The Explanatory Statement to this Notice of Meeting provides additional
information on matters to be considered at the Annual General Meeting.  The
Explanatory Statement and the Proxy Form are part of this Notice of Meeting.

The Directors have determined pursuant to Regulation 7.11.37 of the
Corporations Regulations 2001 (Cth) that the persons eligible to vote at the
Annual General Meeting are those who are registered Shareholders of the Company
no later than the close of business on 26 November 2010.

Terms and abbreviations used in this Notice of Meeting and Explanatory
Statement are defined in the Glossary.

 

AGENDA

Ordinary business

Financial Statements and Reports

To receive and consider the annual financial report of the Company for the
financial year ended 30 June 2010 together with the declaration of the
Directors, the Directors' report, the remuneration report and the auditor's
report.

The reports referred to above are included in the Annual Report sent to those
shareholders who elected to receive a hard copy.  A copy of the report is also
available on our website www.rangeresources.com.au.

Resolution 1 - Adoption of remuneration report

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as a non-binding resolution:

"That, for the purpose of Section 250R(2) of the Corporations Act and for all
other purposes, approval is given for the adoption of the remuneration report
as contained in the Company's annual financial report for the financial year
ended 30 June 2010."

Resolution 2 - Re-election of director - Sir Samuel Jonah

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:

"That Sir Samuel Jonah, a Director who retires by rotation in accordance with
clause 53.1 of the Constitution and being eligible, is hereby re-elected as a
Director."

Resolution 3 - Ratification of prior issue of shares

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:

"That, for the purpose of ASX Listing Rule 7.4 and for all other purposes,
Shareholders ratify the allotment and issue of 10,000,000 Shares on the terms
and conditions set out in the Explanatory Statement."

Voting Exclusion:  The Company will disregard any votes cast on this Resolution
by a person who participated in the issue and any of their associates. 
However, the Company need not disregard a vote if it is cast by a person as a
proxy for a person who is entitled to vote in accordance with the directions on
the Proxy Form or it is cast by the person chairing the meeting as proxy for a
person who is entitled to vote, in accordance with a direction on the Proxy
Form to vote as the proxy decides.

Resolution 4 - Ratification of prior issue of shares

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:

"That, for the purpose of ASX Listing Rule 7.4 and for all other purposes,
Shareholders ratify the allotment and issue of 33,000,000 Shares on the terms
and conditions set out in the Explanatory Statement."

Voting Exclusion:  The Company will disregard any votes cast on this Resolution
by a person who participated in the issue and any of their associates. 
However, the Company need not disregard a vote if it is cast by a person as a
proxy for a person who is entitled to vote in accordance with the directions on
the Proxy Form or it is cast by the person chairing the meeting as proxy for a
person who is entitled to vote, in accordance with a direction on the Proxy
Form to vote as the proxy decides.

Resolution 5 - Approval of issue of securities

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:

"That, for the purpose of ASX Listing Rule 7.1 and for all other purposes,
approval is given for the Directors to allot and issue up to 120,000,000
Shares, to raise a maximum of $10,000,000, on the terms and conditions set out
in the Explanatory Statement."

Voting Exclusion:  The Company will disregard any votes cast on this Resolution
by any person who may participate in the issue and any of their associates and
any person who might obtain a benefit, except a benefit solely in the capacity
of a holder of ordinary securities, if the resolution is passed. The Company
need not disregard a vote if it is cast by a person as a proxy for a person who
is entitled to vote in accordance with the directions on the Proxy Form or it
is cast by the person chairing the Meeting as proxy for a person who is
entitled to vote, in accordance with a direction on the Proxy Form to vote as
the proxy decides.

 

A copy of the full explanatory statement is available on the Company's Website