Range Resources Limited Result of AGM and Presentation (1687V)

TIDMRRL

RNS Number : 1687V

Range Resources Limited

29 November 2019

Range Resources Limited

('Range' or 'the Company')

29 November 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 AGM AND PRESENTATION

Range, an international company with oil and gas projects and oilfield service businesses in Trinidad and Indonesia, is pleased to advise that all resolutions were duly passed at its Annual General Meeting held earlier today. Disclosure of proxy votes is available in Appendix A included with this announcement.

The Company also advises that today it has published an updated Company presentation which can be accessed at: http://www.rangeresources.co.uk/investors/reports-and-publications/.

 
 
   Contact details 
                                         Cantor Fitzgerald Europe (Nominated 
   Range Resources Limited                Adviser and Broker) 
   Evgenia Bezruchko (Group Corporate     David Porter / Rick Thompson (Corporate 
   Development Manager & Joint Company    Finance) 
   Secretary)                             t. [phone] 
   e. [e-mail] 
   t. [phone] 
 

Appendix A - Disclosure of Proxy Votes

The following information is provided in accordance with section 251AA of the Corporations Act 2001.

 
 Resolution          Votes           Votes           Votes            Votes        Decided by 
                      For             Against         Discretionary    Abstain      a show of 
                                                                                    hands (S) 
                                                                                    or poll (P) 
 1. Adoption 
  of Remuneration 
  Report             6,475,350,642   14,638,641      3,289,202        36,287,763   S 
                      99.72%          0.23%           0.05%            NA 
                    --------------  --------------  ---------------  -----------  ------------- 
 2. Re-election 
  of Director 
  Mr Lubing 
  Liu                6,477,043,651   12,676,966      3,383,203        36,462,429   S 
                      99.75%          0.20%           0.05%            NA 
                    --------------  --------------  ---------------  -----------  ------------- 
 3. Election 
  of Director 
  Dr Mu Luo          6,477,478,651   12,341,966      3,283,203        36,462,429   S 
                      99.76%          0.19%           0.05%            NA 
                    --------------  --------------  ---------------  -----------  ------------- 
 4. Approval 
  of the Proposed 
  Transaction        4,742,460,326   8,792,364       3,283,203        35,953,433   S 
                      99.75%          0.18%           0.05%            NA 
                    --------------  --------------  ---------------  -----------  ------------- 
 5. Consolidation 
  of Capital         4,037,684,465   2,451,367,983   3,283,203        37,230,598   S 
                      62.19%          37.76%          0.05%            NA 
                    --------------  --------------  ---------------  -----------  ------------- 
 6. Change 
  of Company 
  Name               6,476,106,367   9,621,341       3,283,203        40,555,338   S 
                      99.80%          0.15%           0.05%            NA 
                    --------------  --------------  ---------------  -----------  ------------- 
 

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November 29, 2019 06:34 ET (11:34 GMT)