Range Resources Limited Result of AGM and Presentation (1687V)
November 29 2019 - 6:34AM
UK Regulatory
TIDMRRL
RNS Number : 1687V
Range Resources Limited
29 November 2019
Range Resources Limited
('Range' or 'the Company')
29 November 2019
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.
RESULT OF AGM AND PRESENTATION
Range, an international company with oil and gas projects and
oilfield service businesses in Trinidad and Indonesia, is pleased
to advise that all resolutions were duly passed at its Annual
General Meeting held earlier today. Disclosure of proxy votes is
available in Appendix A included with this announcement.
The Company also advises that today it has published an updated
Company presentation which can be accessed at:
http://www.rangeresources.co.uk/investors/reports-and-publications/.
Contact details
Cantor Fitzgerald Europe (Nominated
Range Resources Limited Adviser and Broker)
Evgenia Bezruchko (Group Corporate David Porter / Rick Thompson (Corporate
Development Manager & Joint Company Finance)
Secretary) t. +44 (0)20 7894 7000
e. admin@rangeresources.co.uk
t. +44 (0)20 3865 8430
Appendix A - Disclosure of Proxy Votes
The following information is provided in accordance with section
251AA of the Corporations Act 2001.
Resolution Votes Votes Votes Votes Decided by
For Against Discretionary Abstain a show of
hands (S)
or poll (P)
1. Adoption
of Remuneration
Report 6,475,350,642 14,638,641 3,289,202 36,287,763 S
99.72% 0.23% 0.05% NA
-------------- -------------- --------------- ----------- -------------
2. Re-election
of Director
Mr Lubing
Liu 6,477,043,651 12,676,966 3,383,203 36,462,429 S
99.75% 0.20% 0.05% NA
-------------- -------------- --------------- ----------- -------------
3. Election
of Director
Dr Mu Luo 6,477,478,651 12,341,966 3,283,203 36,462,429 S
99.76% 0.19% 0.05% NA
-------------- -------------- --------------- ----------- -------------
4. Approval
of the Proposed
Transaction 4,742,460,326 8,792,364 3,283,203 35,953,433 S
99.75% 0.18% 0.05% NA
-------------- -------------- --------------- ----------- -------------
5. Consolidation
of Capital 4,037,684,465 2,451,367,983 3,283,203 37,230,598 S
62.19% 37.76% 0.05% NA
-------------- -------------- --------------- ----------- -------------
6. Change
of Company
Name 6,476,106,367 9,621,341 3,283,203 40,555,338 S
99.80% 0.15% 0.05% NA
-------------- -------------- --------------- ----------- -------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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