SOURCE: Randgold Resources Ld

May 04, 2010 08:03 ET

Randgold Resources announces AGM Statement

Jersey, Channel Islands--(Marketwire - May 4, 2010) -


RANDGOLD RESOURCES LIMITED
Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
Nasdaq Trading Symbol: GOLD


Results of voting at 2010 Randgold Resources Annual General Meeting



4 May 2010

The annual general meeting of Randgold Resources was held on 4 May
2010.

The final proxy voting figures are shown below.

ORDINARY RESOLUTIONS             FOR          AGAINST     ABSTENTIONS 

1  Receipt of reports and financial statements                        

   (Resolution 1)                78 913 402   265 301     165 257     
   RESOLUTION CARRIED                                                 


2  Election of Kadri Dagdelen as a director                           

   (Resolution 2)                79 175 789   24 261      143 910     
   RESOLUTION CARRIED                                                 

3  Election of Philippe Lietard as a director                         

   (Resolution 3)                79 175 271   24 726      143 963     
   RESOLUTION CARRIED                                                 


4  Election of Robert Israel as a director                            

   (Resolution 4)                78 438 683   759 704     145 573     
   RESOLUTION CARRIED                                                 


5  Election of Norborne Cole Jr as a director                        

   (Resolution 5)                75 255 217   3 943 165   145 578     
   RESOLUTION CARRIED                                                 


6  Election of Karl Voltaire as a director                            

   (Resolution 6)                75 256 302   3 940 772   146 886     
   RESOLUTION CARRIED                                                 


7  Adoption of the Report of the Remuneration Committee               

   (Resolution 7)                52 161 165   17 098 764  9 995 117   
   RESOLUTION CARRIED                                                 


8  Approve fees payable to directors                                  

   (Resolution 8)                75 564 579   3 347 005   432 376     
   RESOLUTION CARRIED                                                 


9  Re-appoint BDO LLP as auditors of the company                      

   (Resolution 9 )               79 147 524   53 813      142 623     
   RESOLUTION CARRIED                                                 


10 SPECIAL RESOLUTIONS                                                

a  Special Resolution No. 1 - Increase of authorised share capital
   (Special Resolution No. 1)    79 083 847  73 916       186 197
   SPECIAL RESOLUTION CARRIED

b  Special Resolution No. 2 - Amend paragraph 4 of the memorandum of
   association
   (Special Resolution No. 2)    79 088 467  59 264       196 229
   SPECIAL RESOLUTION CARRIED

c  Special Resolution No.3 - Amend Article 4.1 of the articles of
   association

   (Special Resolution No. 3)    79 086 094  61 709       196157
   SPECIAL RESOLUTION CARRIED


Randgold Resources Enquiries:

Chief Executive   Financial Director   Investor & Media Relations
Dr Mark Bristow   Graham Shuttleworth  Kathy du Plessis
+44 788 071 1386  +44 779 614 4438     +44 20 7557 7738
+44 779 775 2288  +44 1534 735 333   Email: randgoldresources@dpapr.com

Website: www.randgoldresources.com



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