4th May 2010 12:30
RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel Islands Reg. No. 62686 LSE Trading Symbol: RRS Nasdaq Trading Symbol: GOLD
Results of voting at 2010 Randgold Resources Annual General Meeting
4 May 2010
The annual general meeting of Randgold Resources was held on 4 May 2010.
The final proxy voting figures are shown below.
|
ORDINARY RESOLUTIONS |
FOR |
AGAINST |
ABSTENTIONS |
|
||
|
1 |
Receipt of reports and financial statements |
|
||||
|
|
(Resolution 1) |
78 913 402 |
265 301 |
165 257 |
|
|
|
|
RESOLUTION CARRIED |
|
|
|
|
|
|
|
|
|
||||
|
2 |
Election of Kadri Dagdelen as a director |
|
||||
|
|
(Resolution 2) |
79 175 789 |
24 261 |
143 910 |
|
|
|
|
RESOLUTION CARRIED |
|
|
|
|
|
|
|
|
|
||||
|
3 |
Election of Philippe Liétard as a director |
|
||||
|
|
(Resolution 3) |
79 175 271 |
24 726 |
143 963 |
|
|
|
|
RESOLUTION CARRIED |
|
|
|
|
|
|
|
|
|
||||
|
4 |
Election of Robert Israel as a director |
|
||||
|
|
(Resolution 4) |
78 438 683 |
759 704 |
145 573 |
|
|
|
|
RESOLUTION CARRIED |
|
|
|
|
|
|
|
|
|
||||
|
5 |
Election of Norborne Cole Jr as a director |
|
||||
|
|
(Resolution 5) |
75 255 217 |
3 943 165 |
145 578 |
|
|
|
|
RESOLUTION CARRIED |
|
|
|
|
|
|
|
|
|
||||
|
6 |
Election of Karl Voltaire as a director |
|
||||
|
|
(Resolution 6) |
75 256 302 |
3 940 772 |
146 886 |
|
|
|
|
RESOLUTION CARRIED |
|
|
|
|
|
|
|
|
|
||||
|
7 |
Adoption of the Report of the Remuneration Committee |
|
||||
|
|
(Resolution 7) |
52 161 165 |
17 098 764 |
9 995 117 |
|
|
|
|
RESOLUTION CARRIED |
|
|
|
|
|
|
|
|
|
||||
|
8 |
Approve fees payable to directors |
|
||||
|
|
(Resolution 8) |
75 564 579 |
3 347 005 |
432 376 |
|
|
|
|
RESOLUTION CARRIED |
|
|
|
|
|
|
|
|
|
||||
|
9 |
Re-appoint BDO LLP as auditors of the company |
|
||||
|
|
(Resolution 9 ) |
79 147 524 |
53 813 |
142 623 |
|
|
|
|
RESOLUTION CARRIED |
|
|
|
|
|
|
|
|
|
||||
|
10 |
SPECIAL RESOLUTIONS |
|
||||
|
a |
Special Resolution No. 1 - Increase of authorised share capital |
|||||
|
|
(Special Resolution No. 1) |
79 083 847 |
73 916 |
186 197 |
||
|
|
SPECIAL RESOLUTION CARRIED |
|
|
|
||
|
|
|
|||||
|
b |
Special Resolution No. 2 - Amend paragraph 4 of the memorandum of association |
|||||
|
|
(Special Resolution No. 2) |
79 088 467 |
59 264 |
196 229 |
||
|
|
SPECIAL RESOLUTION CARRIED |
|
|
|
||
|
|
|
|||||
|
c |
Special Resolution No.3 - Amend Article 4.1 of the articles of association |
|||||
|
|
(Special Resolution No. 3) |
79 086 094 |
61 709 |
196157 |
||
|
|
SPECIAL RESOLUTION CARRIED |
|
|
|
||
Randgold Resources Enquiries:
|
Chief Executive Dr Mark Bristow +44 788 071 1386 +44 779 775 2288 |
Financial Director Graham Shuttleworth +44 779 614 4438 +44 1534 735 333 |
Investor & Media Relations Kathy du Plessis +44 20 7557 7738 Email: [email protected] |
Website: www.randgoldresources.com
Related Shares:
Randgold Resources