Results of AGM and Company Presentation
Range Resources Ltd
ABN 88 002 522 009
34 Parliament Place
West Perth WA 6005
PO Box 684
West Perth WA 6872
P: +61 8 9488 5200
F: +61 8 9321 6699
admin@rangeresources.com.au
9 November 2007
RESULTS OF ANNUAL GENERAL MEETING AND COMPANY PRESENTATION
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations
Act, Range Resources Ltd ("Range" or the "Company") advise details of the
resolutions and the proxies received in respect of each resolution are set out
in the attached proxy summary.
Please also note that the Company's Annual General Meeting presentation is
available on the Company website at www.rangeresources.com.au.
Yours sincerely
JOANNA KIERNAN
Company Secretary
For further information, please contact Joanna Kiernan + 61 8 9488 5200
Range's nominated adviser is RFC Corporate Finance Ltd, contact: Stuart Laing,
ph: +618 9480 2506.
Range Resources Limited Proxy Summary
Annual General Meeting 9 November 2007
1 Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
In Favour Against Abstention Proxy's discretion
48,076,167 361,351 87,137 1,542,760
The motion was carried on a show of hands as an ordinary
resolution.
2 Re-election of Director - Mr Michael
Povey
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
In Favour Against Abstention Proxy's discretion
47,902,512 379,249 243,157 1,542,497
The motion was carried on a show of hands as an ordinary
resolution.
3 Issue of Options
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
In Favour Against Abstention Proxy's discretion
40,728,519 1,999,603 84,676 327,763
The motion was carried on a show of hands as an ordinary
resolution.
4 Ratification of Issue of Securities to Firebird Global
Master Fund Ltd
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
In Favour Against Abstention Proxy's discretion
48,224,754 423,139 51,262 378,084
The motion was carried on a show of hands as an ordinary
resolution.
5 Ratification of Issued of Securities to RAB Capital
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
In Favour Against Abstention Proxy's discretion
48,222,854 425,302 51,262 378,084
The motion was carried on a show of hands as an ordinary
resolution.
6 Ratification of Issue of Options to Fox Davies Capital
Limited
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
In Favour Against Abstention Proxy's discretion
48,117,341 539,967 41,847 378,084
The motion was carried on a show of hands as an ordinary
resolution.
7 Approval to Issue Options to RFC Corporate Finance Ltd
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
In Favour Against Abstention Proxy's discretion
48,100,236 540,817 58,102 378,084
The motion was carried on a show of hands as an ordinary
resolution.
8 Approval of Placement
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
In Favour Against Abstention Proxy's discretion
46,034,336 2,601,253 63,566 378,084
The motion was carried on a show of hands as an ordinary
resolution.
9 Change of Auditors
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
In Favour Against Abstention Proxy's discretion
45,976,354 2,305,281 237,520 1,548,260
The motion was carried on a show of hands as an ordinary
resolution.