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Randgold Resources (RRS)

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Monday 28 July, 2008

Randgold Resources

EGM Statement

RNS Number : 0420A
Randgold Resources Ld
28 July 2008
 



RANDGOLD RESOURCES LIMITED
Incorporated in Jersey, Channel Islands 
Reg. No. 62686

LSE Trading Symbol: RRS

Nasdaq Trading Symbol: GOLD

28 July 2008


Results of voting at Randgold Resources Extraordinary General Meeting


The extraordinary general meeting of Randgold Resources was held on 28 July 2008.


The final proxy voting figures are shown below:

 
FOR
AGAINST
ABSTENTIONS
SPECIAL RESOLUTION 1
 
 
 
Approve Restricted Share Scheme
56,174,450
13,501,425
682,911

 


The special resolution to approve the Restricted Share Scheme achieved the required two-thirds majority and was therefore passed


Randgold Resources enquiries:

Chief Executive 

Dr Mark Bristow 

+44 788 071 1386

+44 779 775 2288

Financial Director 

Graham Shuttleworth 

+44 779 614 4438

+44 1534 735 333

Investor & Media Relations 

Kathy du Plessis 

+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
 
 
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