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Result of AGM and Presentation

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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

 

 

 

Range Resources Limited

Evgenia Bezruchko (Group Corporate Development Manager & Joint Company Secretary)

e. [email protected]

t.   +44 (0)20 3865 8430

Cantor Fitzgerald Europe (Nominated Adviser and Broker)

David Porter / Rick Thompson (Corporate Finance)

t.   +44 (0)20 7894 7000

 

 

Appendix A - Disclosure of Proxy Votes

The following information is provided in accordance with section 251AA of the Corporations Act 2001.

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

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

1. Adoption of Remuneration Report

6,475,350,642

99.72%

14,638,641

0.23%

3,289,202

0.05%

36,287,763

NA

S

2. Re-election of Director Mr Lubing Liu

6,477,043,651

99.75%

12,676,966

0.20%

3,383,203

0.05%

36,462,429

NA

S

3. Election of Director Dr Mu Luo

6,477,478,651

99.76%

12,341,966

0.19%

3,283,203

0.05%

36,462,429

NA

S

4. Approval of the Proposed Transaction

4,742,460,326

99.75%

8,792,364

0.18%

3,283,203

0.05%

35,953,433

NA

S

5. Consolidation of Capital

4,037,684,465

62.19%

2,451,367,983

37.76%

3,283,203

0.05%

37,230,598

NA

S

6. Change of Company Name

6,476,106,367

99.80%

9,621,341

0.15%

3,283,203

0.05%

40,555,338

NA

S

 

 

 


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 [email protected] or visit www.rns.com.
 
END
 
 
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Market: AIM
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