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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

SYDNEY NSW 2000

By E-Lodgement

RESULTS OF ANNUAL GENERAL MEETING

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

www.rangeresources.com.au

RANGE RESOURCES LIMITED

ANNUAL GENERAL MEETING - 30 NOVEMBER 2011

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
www.rangeresources.com.au


London

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

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

Australia

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



END



Range Resources Ltd is an Australia-based oil & gas exploration company engaged in production with a diverse portfolio of oil and gas assets and a focus on Trinidad. The Company holds 100% interest in three onshore production licenses and fully operational drilling subsidiary. It also has a farm in with Niko Resources giving it exposure to circa 280,000 acres of prospective onshore and offshore acreage. Other holdings are 45% farm-in interest in onshore blocks VIa and VIb, covering approximately 7,000square kilometer and 20% working interest in two licenses encompassing the highly prospective Dharoor and Nugaal valleys. The Company also holds 10% interest in three exploration blocks, PUT-5, VMM-7, and VSM-1, located in mature basins of the Putumayo and Magdalena Valley. more »

Share Price (AIM)
0.535p
Change
 
Mkt Cap (£m)
n/a
P/E (fwd)
n/a
Yield (fwd)
n/a


 
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