Suspension of shares
The Company advises that further to today's AGM, Resolutions 2, 3, 4 and 7 relating to the re-election of Rory Scott Russell, Graham Lyon, Christian Bukovics and Marcus Edwards-Jones were not passed.
All other resolutions were passed save for Resolutions 13, 14, 15, 16, 19 and 20.
As the Company's Board now only comprises two individuals (David Riekie and Ian Olson), and not a minimum of three as is required to be validly constituted under Australian law, the Company shares have been suspended from trading on AIM. A further announcement will be made in due course.
Contacts
Range Resources Limited
Rory Scott Russell (CEO)
Evgenia Bezruchko (IR)
Cantor Fitzgerald Europe
(Nominated Advisor and Broker)
David Porter / Sarah Wharry
(Corporate finance)
Richard Redmayne (Corporate broking)
t. +44 (0)20 7894 7000
Buchanan (Financial PR - UK)
Ben Romney / Helen Chan
t. +44 (0)20 7466 5000
e. rangeresources@buchanan.uk.com
MAGNUS (Financial PR - Australia)
Rupert Dearden / Richard Glass
t. + 61 8 6160 4900
e. rdearden@magnus.net.au
Australian Office
945 Wellington Street
West Perth, WA 6005
Australia
t. +61 8 9322 7600
f. +61 8 9322 7602
UK Office
Suite 1A, Prince's House
38 Jermyn Street
London, SW1Y 6DN
United Kingdom
t. +44 (0)20 7025 7040
f. +44 (0)20 7287 8028
e. admin@rangeresources.co.uk
www.rangeresources.co.uk
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