Result of AGM

RNS Number : 0638J

Range Resources Limited

30 November 2018

 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATIONS (EU) NO. 596/2014 ("MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

RESULTS OF ANNUAL GENERAL MEETING

Range advises that the following resolutions proposed at the Annual General Meeting on 30 November 2018 were passed on a show of hands:

Resolution 1 - Adoption of Remuneration Report

Resolution 2 - Re-election of Ms Juan Wang as a Director

Resolution 4 - Amendments to the Constitution

Resolution 5 - Ratification of Prior Issue of Shares

As announced on 27 November 2018, resolution 3 was withdrawn.

As less than 25% of the votes cast on resolution 1 voted against, Resolution 6 was withdrawn.

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 the resolution are set our below.

RANGE RESOURCES LIMITED

ANNUAL GENERAL MEETING - 30 NOVEMBER 2018

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 resolution passed by members of Range Resources Limited at its General Meeting held on 30 November 2018.

Resolution	Votes For	Votes Against	Votes Discretionary	Votes Abstain	Decided by a show of hands (S) or poll (P)
1   Adoption of Remuneration Report	2,467,322,062	43,499,707	6,338,254	39,735,362	S
2   Re-election of Ms Juan Wang as a Director	2,471,188,061	44,258,206	6,333,254	35,115,864	S
4   Amendments to the Constitution	2,491,936,851	22,895,701	6,338,254	35,724,579	S
5   Ratification of Prior Issue of Shares	2,492,658,616	22,183,276	6,338,254	35,715,239	S

 

END

 

 

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