Result of Meeting

RNS Number : 8551R

Range Resources Limited

05 March 2019

 

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.

RESULT OF MEETING

Range, an international company with oil and gas projects and oilfield service businesses in Trinidad and Indonesia, advises that the following resolution proposed at the General Meeting on 5 March 2019 was passed on a show of hands:

Resolution 1 - Approval to issue Shares to LandOcean

Further information, required by Section 251AA(2) of the Corporations Act 2001 (Cth), is attached.

RANGE RESOURCES LIMITED

GENERAL MEETING - 5 MARCH 2019

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 5 March 2019.

Resolution	Votes For	Votes Against	Votes Discretionary	Votes Abstain	Decided by a show of hands (S) or poll (P)
1  Approval to issue Shares to LandOcean	2,490,170,549	29,881,648	7,514,545	5,665,557	S

 

END

 

 

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