Range Resources Limited Result of AGM (1947Q)

TIDMRRL

RNS Number : 1947Q

Range Resources Limited

25 November 2016

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 25 November 2016 were passed on a show of hands:

Resolution 1 - Adoption of Remuneration Report

Resolution 3 - Re-election of Director - Ms Juan Wang

Resolution 4 - Re-election of Director - Mr Lubing Liu

Resolution 5 - Re-election of Director - Dr Yi Zeng

Resolution 6 - Issue of Director Options - Mr Yan Liu

Resolution 7 - Issue of Director Options - Mr Zhiwei Gu

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 - 25 NOVEMBER 2016

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 25 November 2016.

 
Resolution                        Votes        Votes         Votes         Votes     Decided by 
                                   For         Against    Discretionary   Abstain     a show of 
                                                                                      hands (S) 
                                                                                     or poll (P) 
----------------------------  -------------  ----------  --------------  ---------  ------------ 
1 Adoption of Remuneration 
 Report                       3,186,942,994  12,291,978     880,679      7,291,115       S 
----------------------------  -------------  ----------  --------------  ---------  ------------ 
3 Re-election of Director 
 - Ms Juan Wang               3,201,662,592  6,152,345      882,492      1,633,504       S 
----------------------------  -------------  ----------  --------------  ---------  ------------ 
4 Re-election of Director 
 - Mr Lubing Liu              3,202,900,275  6,148,095      882,492       400,071        S 
----------------------------  -------------  ----------  --------------  ---------  ------------ 
5 Re-election of Director 
 - Dr Yi Zeng                 3,202,733,775  6,216,408      980,679       400,071        S 
----------------------------  -------------  ----------  --------------  ---------  ------------ 
6 Issue of Director Options 
 - Mr Yan Liu                 3,196,847,250  11,144,918     880,679      1,458,086       S 
----------------------------  -------------  ----------  --------------  ---------  ------------ 
7 Issue of Director Options 
 - Mr Zhiwei Gu               3,196,247,250  11,744,918     880,679      1,458,086       S 
----------------------------  -------------  ----------  --------------  ---------  ------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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November 25, 2016 06:56 ET (11:56 GMT)