Information  X 
Enter a valid email address

Randgold Resources (RRS)

  Print      Mail a friend       Annual reports

Friday 16 May, 2008

Randgold Resources

Results of voting of adjourne

RNS Number : 6951U
Randgold Resources Ld
16 May 2008
 



RANDGOLD RESOURCES LIMITED
Incorporated 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: randgoldresources@dpapr.com

Website: www.randgoldresources.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMFKAKKPBKDOPD