Results of AGM and Company Presentation

Range Resources Ltd ABN 88 002 522 009 34 Parliament Place West Perth WA 6005 PO Box 684 West Perth WA 6872 P: +61 8 9488 5200 F: +61 8 9321 6699 admin@rangeresources.com.au 9 November 2007 RESULTS OF ANNUAL GENERAL MEETING AND COMPANY PRESENTATION In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Range Resources Ltd ("Range" or the "Company") advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Please also note that the Company's Annual General Meeting presentation is available on the Company website at www.rangeresources.com.au. Yours sincerely JOANNA KIERNAN Company Secretary For further information, please contact Joanna Kiernan + 61 8 9488 5200 Range's nominated adviser is RFC Corporate Finance Ltd, contact: Stuart Laing, ph: +618 9480 2506. Range Resources Limited Proxy Summary Annual General Meeting 9 November 2007 1 Adoption of Remuneration Report The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 48,076,167 361,351 87,137 1,542,760 The motion was carried on a show of hands as an ordinary resolution. 2 Re-election of Director - Mr Michael Povey The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 47,902,512 379,249 243,157 1,542,497 The motion was carried on a show of hands as an ordinary resolution. 3 Issue of Options The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 40,728,519 1,999,603 84,676 327,763 The motion was carried on a show of hands as an ordinary resolution. 4 Ratification of Issue of Securities to Firebird Global Master Fund Ltd The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 48,224,754 423,139 51,262 378,084 The motion was carried on a show of hands as an ordinary resolution. 5 Ratification of Issued of Securities to RAB Capital The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 48,222,854 425,302 51,262 378,084 The motion was carried on a show of hands as an ordinary resolution. 6 Ratification of Issue of Options to Fox Davies Capital Limited The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 48,117,341 539,967 41,847 378,084 The motion was carried on a show of hands as an ordinary resolution. 7 Approval to Issue Options to RFC Corporate Finance Ltd The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 48,100,236 540,817 58,102 378,084 The motion was carried on a show of hands as an ordinary resolution. 8 Approval of Placement The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 46,034,336 2,601,253 63,566 378,084 The motion was carried on a show of hands as an ordinary resolution. 9 Change of Auditors The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against Abstention Proxy's discretion 45,976,354 2,305,281 237,520 1,548,260 The motion was carried on a show of hands as an ordinary resolution.
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