16th May 2008 16:10
RANDGOLD RESOURCES LIMITEDIncorporated in Jersey, Channel Islands Reg. No. 62686 LSE Trading Symbol: RRS Nasdaq Trading Symbol: GOLD
Results of voting at Adjourned 2008 Randgold Resources Annual General Meeting
16 May 2008
The adjourned annual general meeting of Randgold Resources was held on 15 May 2008.
The final proxy voting figures are shown below.
|
FOR |
AGAINST |
ABSTENTIONS |
||
|
ORDINARY RESOLUTIONS |
||||
|
1 |
Adoption of the Report of the Remuneration Committee |
43,250,894 |
26,349,344 |
38,782 |
|
SPECIAL RESOLUTION |
||||
|
2 |
Approve Restricted Share Scheme (Special Resolution number 1) |
42,730,438 |
23,742,021 |
3,166,561 |
The adoption of the Report of the Remuneration Committee was therefore approved.
The special resolution to approve the proposed Restricted Share Scheme did not achieve the required two-thirds majority and has therefore failed.
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