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 For |
Votes Against |
Votes Discretionary |
Votes Abstain |
Decided by 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 |