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.
RESULTS OF ANNUAL GENERAL MEETING
Range advises that the following resolutions proposed at the Annual General Meeting on 30 November 2018 were passed on a show of hands:
Resolution 1 - Adoption of Remuneration Report
Resolution 2 - Re-election of Ms Juan Wang as a Director
Resolution 4 - Amendments to the Constitution
Resolution 5 - Ratification of Prior Issue of Shares
As announced on 27 November 2018, resolution 3 was withdrawn.
As less than 25% of the votes cast on resolution 1 voted against, Resolution 6 was withdrawn.
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 the resolution are set our below.
RANGE RESOURCES LIMITED
ANNUAL GENERAL MEETING - 30 NOVEMBER 2018
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 30 November 2018.
|
Resolution
|
Votes For |
Votes Against |
Votes Discretionary |
Votes Abstain |
Decided by a show of hands (S) or poll (P) |
|
1 Adoption of Remuneration Report |
2,467,322,062 |
43,499,707 |
6,338,254 |
39,735,362 |
S |
|
2 Re-election of Ms Juan Wang as a Director |
2,471,188,061 |
44,258,206 |
6,333,254 |
35,115,864 |
S |
|
4 Amendments to the Constitution |
2,491,936,851 |
22,895,701 |
6,338,254 |
35,724,579 |
S |
|
5 Ratification of Prior Issue of Shares |
2,492,658,616 |
22,183,276 |
6,338,254 |
35,715,239 |
S |