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Randgold Resources (RRS)

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Tuesday 05 May, 2009

Randgold Resources

Result of AGM

RNS Number : 6836R
Randgold Resources Ld
05 May 2009
 



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

LSE Trading Symbol: RRS

Nasdaq Trading Symbol: GOLD

Results of voting at 2009 Randgold Resources Annual General Meeting


5 May 2009

The annual general meeting of Randgold Resources was held on 5 May 2009.


The final proxy voting figures are shown below.


ORDINARY RESOLUTIONS

FOR

AGAINST

ABSTENTIONS



1

Receipt of reports and financial statements


(Resolution 1)

68,835,171

338,460

62,010


RESOLUTION CARRIED









2

Election of Christopher l. Coleman as a director


(Resolution 2)

69,149,974

29,223

56,444


RESOLUTION CARRIED









3

Election of Jon Walden as a director


(Resolution 3)

69,153,530

26,330

55,781


RESOLUTION CARRIED









4

Adoption of the Report of the Remuneration Committee


(Resolution 4)

50,663,987

16,778,884

1,792,770


RESOLUTION CARRIED









5

Approve fees payable to directors


(Resolution 5)

66,575,237

1,577,288

1,083,116


RESOLUTION CARRIED









6

Re-appoint BDO Stoy Hayward LLP as auditors of the company


(Resolution 6)

69,170,368

16,447

48,826


RESOLUTION CARRIED





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
 
 
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