31st Mar 2016 09:02
RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel IslandsReg. No. 62686LSE Trading Symbol: RRSNASDAQ Trading Symbol: GOLD(the "Company")
NOTICE OF ANNUAL GENERAL MEETING
Jersey, Channel Islands, 31 March 2016 - The Company announces that its 2016 Annual General Meeting will be held at 9:00 a.m. on 3 May 2016 at The Celestial Hall, The Royal Yacht Hotel, Weighbridge, St Helier, Jersey JE2 3NF.
A copy of the Notice of the Annual General Meeting (incorporating the terms and conditions of the Scrip Dividend Scheme), Mandate Form in relation to the Scrip Dividend, Form of Proxy and the Company's Annual Report and Accounts for the year ended 31 December 2015, are now available to view on the Company's website at www.randgoldresources.com. Hard copies have been posted to shareholders.
A copy of the Notice of the Annual General Meeting, Mandate Form, Form of Proxy and Annual Report and Accounts for use at the meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
RANDGOLD RESOURCES ENQUIRIES:
Chief Executive Mark Bristow +44 788 071 1386 +44 779 775 2288 | Financial Director Graham Shuttleworth +44 1534 735 333 +44 7797 711 338 | Investor & Media Relations Kathy du Plessis +44 20 7557 7738 Email: [email protected] |
Website: www.randgoldresources.com
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Randgold Resources