Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • Investegate.co.uk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com
  • FETransmission.com
  • Trustnet.hk
  • FEAnalytics.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
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  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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Randgold Resources (RRS)

  Print      Mail a friend       Annual reports

Monday 29 April, 2013

Randgold Resources

Result of AGM and final dividend

RNS Number : 5046D
Randgold Resources Ld
29 April 2013
 



Randgold Resources Limited
Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
NASDAQ Trading Symbol: GOLD
("Randgold Resources" or the "Company")

 

FINAL DIVIDEND FOR 2012, ELECTION FOR STERLING DIVIDEND, AND RESULTS OF ANNUAL GENERAL MEETING

 

London, 29 April 2013  -  Randgold Resources confirmed today that at the Company's Annual General Meeting held at 8.30 a.m. today, 29 April 2013 shareholders approved a final dividend for the year ended 31 December 2012 of US$0.50 per share.  The dividend payment will be made on Thursday 30 May 2013 to shareholders on the register on Friday 10 May 2013.  The ex-dividend date will be Wednesday 8 May 2013.

 

The United States Dollar is the Company's main economic and reporting currency.  It is therefore the natural currency in which to determine dividends.  Nevertheless, shareholders wishing for the conversion of dividend payments into Pound Sterling may do so by completing a Pound Sterling election form which is available on the Company's website www.randgoldresources.com and posting it to the Company's registrars, Computershare Investor Services (Jersey) Limited to be received by Monday 13 May 2013, or by contacting the Company's registrars (Tel: +44 (0) 870 707 4040).  Shareholders who have previously elected to receive their dividends in Pound Sterling will continue to do so until such time as they change their election.

 

In addition, shareholders who have elected to receive Pound Sterling dividends can mandate payments directly to their UK bank or building society by visiting the Investor Centre website www.investorcentre.co.uk/je or by completing the dividend mandate form which is available on the Company's website www.randgoldresources.com and posting it to the Company's registrars to be received by Monday 13 May 2013.

 

The exchange rate for payment to those who have elected to receive their dividends in Pounds Sterling will be set on Wednesday 15 May 2013.

 

The Company also announces that at the Company's Annual General Meeting all of the resolutions were passed on a poll.  Copies of all the resolutions passed have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

 

A summary of the votes cast in respect of each resolution is set out below (a "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution):

 

Resolution

In Favour

Against

Withheld

No of votes

% of votes

No of votes

% of votes

No of votes

1.          

Report and Accounts

77 665 878

99.99

4 290

0.01

120 341

2.          

Declaration of Dividend

77 471 077

99.74

203 443

0.26

115 989

3.          

Directors' Remuneration Report

75 001 977

96.88

2 413 424

3.12

375 108

4.          

Re-election of Philippe Liétard

77 002 843

99.20

622 930

0.80

124 736

5.          

Re-election of Mark Bristow

77 651 520

99.98

13 419

0.02

125 570

6.          

Re-election of Norborne Cole Jr

77 467 008

99.74

198 863

0.26

124 638

7.          

Re-election of Christopher Coleman

77 594 780

99.91

70 802

0.09

124 927

8.          

Re-election of Kadri Dagdelen

77 649 855

99.98

15 834

0.02

124 820

9.          

Re-election of Jeanine Mabunda Lioko

77 649 212

99.98

16 744

0.02

124 553

10.       

Re-election of Graham Shuttleworth

77 652 565

99.98

13 026

0.02

124 918

11.       

Re-election of Andrew Quinn

77 652 821

99.98

12 651

0.02

125 037

12.       

Re-election of Karl Voltaire

77 627 526

99.95

38 353

0.05

124 630

13.       

Re-appointment of Auditors

77 558 692

99.86

112 257

0.14

119 560

14.       

Auditors' Remuneration

77 606 181

99.92

65 768

0.08

118 650

15.       

Authority to Allot Shares

77 463 457

99.78

168 579

0.22

158 473

16.       

Awards of Shares to Non-Executive Directors

77 481 065

99.80

152 299

0.20

157 145

17.       

CEO Award of Shares

46 731 434

60.96

29 932 240

39.04

1 126 835

18.       

Variation of Directors' Powers under the Articles of Association

76 942 589

99.61

300 796

0.39

547 124

19.       

Authority to Disapply Pre-Emption Rights

76 529 694

98.60

1 090 264

1.40

170 551

20.       

Authority for the Company to Purchase its Own Shares

77 623 612

99.98

13 542

0.02

113 335

 

Randgold Resources Enquiries:

Chief Executive
Dr Mark Bristow
+44 788 071 1386
+44 779 775 2288

Finance Director
Graham Shuttleworth
+44 779 771 1338
+44 1534 735 333

Investor & Media Relations
Kathy du Plessis
+44 20 7557 7738
Email: randgold@dpapr.com

Website: www.randgoldresources.com


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