STAR PHOENIX GROUP LTD. ('Range' or 'the Company') 27 November 2015
Manager of Company Announcements Australian Stock Exchange Limited Level 6, 20 Bridge Street
Sydney, NSW 2000
Range advises that the following resolutions proposed at the Annual General Meeting on 27 November 2015 were passed on a show of hands:
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 AIM: RRL | Australian Office Ground Floor, BGC Centre | UK Office e. admin@rangeresources.co.uk 10 Adam Street |
ASX: RRS | 28 The Esplanade | The Strand |
www.rangeresources.co.uk | Perth WA 6000 | London, WC2N 6AA |
Australia t. +618 6205 3012 | United Kingdom t. +44 (0)20 7520 9486 |
RANGE RESOURCES LIMITED
ANNUAL GENERAL MEETING - 27 NOVEMBER 2015
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 27 November 2015.
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | Decided by a show of hands (S) or poll (P) |
1 Adoption of Remuneration Report | 3,343,429,740 | 1,234,627 | 1,152,298 | 29,283,796 | S |
2 Re-election of Director - Mr David Chen | 3,353,620,266 | 1,139,176 | 993,128 | 22,264,558 | S |
3 Re-election of Director - Mr Zhiwei Gu | 3,352,040,884 | 988,512 | 1,307,962 | 23,679,770 | S |
4 Re-election of Director - Mr Yan Liu | 3,352,158,663 | 1,027,397 | 1,157,298 | 23,673,770 | S |
5 Re-election of Director - Ms Juan Wang | 3,352,005,863 | 1,154,197 | 1,177,298 | 23,679,770 | S |
6 Re-election of Director - Mr Yu Wang | 3,352,186,884 | 999,176 | 1,157,298 | 23,673,770 | S |
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