Results of Meeting

RNS Number : 4050X

Range Resources Limited

28 August 2015

 



Range Resources Limited

('Range' or 'the Company')

28 August 2015

Manager of Company Announcements

Australian Stock Exchange Limited

Level 6, 20 Bridge Street

Sydney, NSW 2000

Results of General Meeting

Range advises that the following resolutions proposed at the General Meeting on 28 August 2015 were passed on a show of hands:

Resolution 1 - Approval for the Issue of Securities to Sibo Investment

Resolution 2 - Ratify the Issue of Shares to Sibo Investment

Resolution 3 - Approval for Director Share Subscription to Mr Yan Liu

Resolution 4 - Approval for Director Share Subscription to Mr David Chen

Resolution 5 - Approval for Director Share Subscription to Mr Zhiwei Gu

Resolution 6 - Approval for Director Share Subscription to Ms Juan Wang

Resolution 7 - Approval for Share Subscription

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 each resolution are set our below.

RANGE RESOURCES LIMITED

GENERAL MEETING - 28 AUGUST 2015

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 General Meeting held on 28 August 2015.

Resolution	Votes For	Votes Against	Votes Discretionary	Votes Abstain	Decided by a show of hands (S) or poll (P)
1   Approval for the Issue of Securities to Sibo Investment	982,991,143	242,643	157,481	1,052,582	S
2   Ratify the Issue of Shares to Sibo Investment	983,728,992	530,293	157,481	27,083	S
3   Approval for Director Share Subscription - Mr Yan Liu	982,884,742	1,372,213	157,481	29,413	S
4   Approval for Director Share Subscription - Mr David Chen	982,884,742	1,397,213	157,481	4,413	S
5   Approval for Director Share Subscription - Mr Zhiwei Gu	982,884,742	1,397,213	157,481	4,413	S
6   Approval for Director Share Subscription - Ms Juan Wang	982,884,742	1,397,213	157,481	4,413	S
7   Approval for Share Subscription	982,323,724	1,362,993	157,481	4,413	S

Range Resources Limited	Australian Office	UK Office	e. [e-mail]
AIM: RRL	Ground Floor, BGC Centre	10 Adam Street
ASX: RRS	28 The Esplanade	The Strand
www.rangeresources.co.uk	Perth WA 6000	London, WC2N 6AA
	Australia	United Kingdom
	t. [phone]	t. [phone]

 

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