5th May 2009 12:02
RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel Islands Reg. No. 62686 LSE Trading Symbol: RRS Nasdaq Trading Symbol: GOLD
Results of voting at 2009 Randgold Resources Annual General Meeting
5 May 2009
The annual general meeting of Randgold Resources was held on 5 May 2009.
The final proxy voting figures are shown below.
|
ORDINARY RESOLUTIONS |
FOR |
AGAINST |
ABSTENTIONS |
|
|
1 |
Receipt of reports and financial statements |
|||
|
(Resolution 1) |
68,835,171 |
338,460 |
62,010 |
|
|
RESOLUTION CARRIED |
||||
|
2 |
Election of Christopher l. Coleman as a director |
|||
|
(Resolution 2) |
69,149,974 |
29,223 |
56,444 |
|
|
RESOLUTION CARRIED |
||||
|
3 |
Election of Jon Walden as a director |
|||
|
(Resolution 3) |
69,153,530 |
26,330 |
55,781 |
|
|
RESOLUTION CARRIED |
||||
|
4 |
Adoption of the Report of the Remuneration Committee |
|||
|
(Resolution 4) |
50,663,987 |
16,778,884 |
1,792,770 |
|
|
RESOLUTION CARRIED |
||||
|
5 |
Approve fees payable to directors |
|||
|
(Resolution 5) |
66,575,237 |
1,577,288 |
1,083,116 |
|
|
RESOLUTION CARRIED |
||||
|
6 |
Re-appoint BDO Stoy Hayward LLP as auditors of the company |
|||
|
(Resolution 6) |
69,170,368 |
16,447 |
48,826 |
|
|
RESOLUTION CARRIED |
||||
Randgold Resources Enquiries:
|
Chief Executive |
Financial Director |
Investor & Media Relations |
|
Dr Mark Bristow |
Graham Shuttleworth |
Kathy du Plessis |
|
+44 788 071 1386 +44 779 775 2288 |
+44 779 614 4438 +44 1534 735 333 |
+44 20 7557 7738 Email: [email protected] |
Website: www.randgoldresources.com
Related Shares:
Randgold Resources