Range Resources Ltd
ABN 88 002 522 009
1 Havelock Street
West Perth, WA 6005
P +61 8 9488 5200
F +61 8 9324 2400
24 November 2008
ANNUAL GENERAL MEETING RESULTS AND PRESENTATION
Range Resources Ltd ("Range") is pleased to advise that all resolutions were
passed by members at its Annual General Meeting held earlier today. Proxy
details for the resolutions are presented below.
Resolution Number Resolution 1 Resolution 2
Decided by a show of hands (S) or poll (P) S S
Total number of proxy votes exercisable by 971,016 971,016
proxies validly appointed
Total number of proxy votes in respect of
which the appointments specified that:
* The proxy is to vote for the resolution 671,740 761,440
* The proxy is to vote against the 259,576 27,576
resolution
* The proxy is to abstain on the resolution 39,700 182,000
* The proxy may vote at the proxy's 664,216 710,216
discretion
Total votes cast on a poll in favour of the N/A N/A
resolution
Total votes cast on a poll against the N/A N/A
resolution
Total votes cast on a poll abstaining on the N/A N/A
resolution
Total votes exercisable by proxies which were N/A N/A
not cast
Range also wishes to advise that an updated copy of its corporate presentation
as presented at the Annual General Meeting is available on its website,
www.rangeresources.com.au.
For and on behalf of the Board.
SUSAN HUNTER
Company Secretary
Contacts
Range Resources
Peter Landau
Aus: +61 (8) 8 9488 5220
UK: +44 (0) 207 389 8191
plandau@rangeresources.com.au
Australia
PPR
David Tasker
+61 (8) 9388 0944
dtasker@pprwa.com.au
RFC Corporate Finance
(Nominated Advisor)
Stuart Laing
+61 (8) 9480 2500
London
Conduit PR
Jonathan Charles
+ 44 (0) 20 7429 6666
jonathan@conduitpr.com
Fox-Davies Capital
(Broker)
Daniel Fox-Davies
+44 (0) 207 936 5200
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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