30th Nov 2011 09:03
30 November 2011
Manager of Company Announcements
Australian Stock Exchange Limited
Level 6, 20 Bridge StreetSYDNEY NSW 2000By E-Lodgement
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfullyPeter LandauExecutive Directorwww.rangeresources.com.au RANGE RESOURCES LIMITED ANNUAL GENERAL MEETING - 30 NOVEMBER 2011 Disclosure of Proxy Votes
In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Stock Exchange Limited in relation to resolutions passed by members of Range Resources Limited at its Annual General Meeting held on 30 November 2011.
Resolution Number Resolution Resolution Resolution Resolution Resolution 1 2 3 4 5 Decided by a show of hands S S S S S (S) or poll (P) Total number of proxy votes 87,102,485 87,102,485 87,102,485 87,102,485 87,102,485exercisable by proxies validly appointed Total number of proxy votes in respect of which the appointments specified that: * The proxy is to vote for 41,909,551 67,022,798 67,060,308 66,953,132 66,993,380 the resolution * The proxy is to vote 1,241,692 40,000 34,990 85,916 68,124 against the resolution * The proxy is to abstain 23,904,055 37,500 5,000 61,250 38,724 on the resolution * The proxy may vote at 20,002,187 20,002,187 20,002,187 20,002,187 20,002,187 the proxy's discretion
Total votes cast on a poll N/A N/A N/A N/A N/A in favour of the resolution
Total votes cast on a poll N/A N/A N/A N/A N/A against the resolution
Total votes cast on a poll N/A N/A N/A N/A N/A abstaining on the resolution
Total votes exercisable by N/A N/A N/A N/A N/A proxies which were not cast
Yours faithfullyPeter LandauExecutive DirectorABN 88 002 522 009www.rangeresources.com.au
London
5th Floor, 23 King Street, St. James House, London SW1 6QY
t: +44 207 389 0588, f: +44 207 930 2501
Australia
Ground Floor, 1 Havelock Street, West Perth WA 6005, Australia
t: +61 8 9488 5220, f: +61 8 9324 2400
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