Results of AGM and Company Presentation
29 November 2012
Manager of Company Announcements
Australian Stock Exchange Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
By E-Lodgement
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2, it is confirmed that the following
resolutions put to the Annual General Meeting of Range Resources Limited, held
on 29 November 2012, was passed on a show of hands:
Resolution 1 - Adoption of Remuneration Report (Non-Binding)
Resolution 2 - Re-Election of Sir Sam Jonah
Resolution 3 - Re-Election of Mr Anthony Eastman
Resolution 4 - Ratification of Prior Share Issue
Resolution 5 - Ratification of Prior Share Issue
Resolution 6 - Issue of Employee Options
Resolution 7 - Approval of 10% Placement Capacity
In addition, information required to be disclosed by the Company in accordance
with section 251AA of the Corporations Act is also attached.
The latest Company presentation given at today's Annual General Meeting is
available on the Company's website: www.rangeresources.com.au.
Yours faithfully
Peter Landau
Executive Director
RANGE RESOURCES LIMITED
ANNUAL GENERAL MEETING - 29 NOVEMBER 2012
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 Annual General
Meeting held on 29 November 2012.
Resolution Number Resolution Resolution Resolution Resolution Resolution Resolution Resolution
1 2 3 4 5 6 7
Decided by a show of hands S S S S S S S
(S) or poll (P)
Total number of proxy 153,536,255 153,536,255 153,536,255 153,536,255 153,536,255 153,536,255 153,536,255
votes exercisable by
proxies validly appointed
Total number of proxy
votes in respect of which
the appointments specified
that:
* The proxy is to vote 145,697,379 151,132,453 147,206,199 46,625,252 146,625,252 143,411,402 145,923,457
for the resolution
* The proxy is to vote 6,726,353 1,558,265 5,232,478 6,079,316 6,079,316 9,228,291 6,716,236
against the resolution
* The proxy is to 349,295 102,309 354,350 100,088,459 88,459 153,334 153,334
abstain on the
resolution
* The proxy may vote at 763,228 743,228 743,228 743,228 743,228 743,228 743,228
the proxy's discretion
Total votes cast on a poll N/A N/A N/A N/A N/A N/A N/A
in favour of the
resolution
Total votes cast on a poll N/A N/A N/A N/A N/A N/A N/A
against the resolution
Total votes cast on a poll N/A N/A N/A N/A N/A N/A N/A
abstaining on the
resolution
Total votes exercisable by N/A N/A N/A N/A N/A N/A N/A
proxies which were not
cast
Yours faithfully
Peter Landau
Executive Director
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
London
Suite 1A, Prince's House, 38 Jermyn Street, London SW1 6DN
t: +44 207 025 7040, f: +44 207 287 8028
w: www.rangeresources.com.au
ABN 88 002 522 009
www.rangeresources.com.au