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