28th Jul 2008 16:13
RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel Islands Reg. No. 62686 LSE Trading Symbol: RRS Nasdaq Trading Symbol: GOLD
28 July 2008
Results of voting at Randgold Resources Extraordinary General Meeting
The extraordinary general meeting of Randgold Resources was held on 28 July 2008.
The final proxy voting figures are shown below:
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FOR
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AGAINST
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ABSTENTIONS
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SPECIAL RESOLUTION 1
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Approve Restricted Share Scheme
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56,174,450
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13,501,425
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682,911
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The special resolution to approve the Restricted Share Scheme achieved the required two-thirds majority and was therefore passed.
Randgold Resources enquiries:
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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