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Range Resources

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13/03/17 1,000k

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RANGE RESOURCES | Results Of Annual General Meeting | RNS

30 November 2011

Manager of Company Announcements

Australian Stock Exchange Limited

Level 6, 20 Bridge Street


By E-Lodgement


In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations
Act, we advise details of the resolutions and the proxies received in respect
of each resolution are set out in the attached proxy summary.

Yours faithfully

Peter Landau
Executive Director




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 Annual General
Meeting held on 30 November 2011.

Resolution Number Resolution Resolution Resolution Resolution Resolution
1 2 3 4 5

Decided by a show of hands S S S S S
(S) or poll (P)

Total number of proxy votes 87,102,485 87,102,485 87,102,485 87,102,485 87,102,485
exercisable by proxies
validly appointed

Total number of proxy votes
in respect of which the
appointments specified that:

* The proxy is to vote for 41,909,551 67,022,798 67,060,308 66,953,132 66,993,380
the resolution

* The proxy is to vote 1,241,692 40,000 34,990 85,916 68,124
against the resolution

* The proxy is to abstain 23,904,055 37,500 5,000 61,250 38,724
on the resolution

* The proxy may vote at 20,002,187 20,002,187 20,002,187 20,002,187 20,002,187
the proxy's discretion

Total votes cast on a poll N/A N/A N/A N/A N/A
in favour of the resolution

Total votes cast on a poll N/A N/A N/A N/A N/A
against the resolution

Total votes cast on a poll N/A N/A N/A N/A N/A
abstaining on the resolution

Total votes exercisable by N/A N/A N/A N/A N/A
proxies which were not cast

Yours faithfully

Peter Landau
Executive Director

ABN 88 002 522 009


5th Floor, 23 King Street, St. James House, London SW1 6QY

t: +44 207 389 0588, f: +44 207 930 2501


Ground Floor, 1 Havelock Street, West Perth WA 6005, Australia

t: +61 8 9488 5220, f: +61 8 9324 2400

e: admin@rangeresources.com.au


Range Resources Limited is an exploration and production company. The Company is engaged in oil and gas exploration, and development and production in Trinidad. It holds interests in non-core oil and gas projects in Georgia and Guatemala. It holds interest in three onshore production licenses: Morne Diablo, South Quarry and Beach Marcelle, as well as interests in two exploration blocks: St Mary's and Guayaguayare. The Company's waterflood programs include Beach Marcelle South East block and Morne Diablo Expansion project. The Company's Beach Marcelle field is located on the eastern side of Trinidad, where various operators have processing facilities, and oil and gas pipelines that pass through the field. The Company is focused on the acquisition of various projects. It focuses on constructing a water pipeline to connect the gathering and injection stations at the Morne Diablo field to a water treatment facility. Range Resources (Barbados) Limited is a subsidiary of the Company. more »

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