JERSEY, CHANNEL ISLANDS--(Marketwire - Apr 30, 2012) -
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 2011 - ELECTION FOR STERLING DIVIDEND - AND RESULTS OF VOTING AT 2012 ANNUAL GENERAL MEETING London, 30 April 2012 - Randgold Resources Limited confirmed today that shareholders approved an annual dividend for the year ended 31 December 2011 of US$0.40 per share. The dividend payment will be made on 29 May 2012 to shareholders on the register on 11 May 2012. The ex-dividend date will be 9 May 2012. 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 sterling may do so by completing a sterling election form which is available on the Company's website www.randgoldresources.com and posting it back to the transfer secretaries, to be received by Monday 14 May 2012, or by contacting Computershare Investor Services (Jersey) Limited (Tel: +44 (0)870 707 4040). Shareholders who have previously elected to receive their dividends in sterling will continue to do so until such time as they change their election. In addition, shareholders who have elected to receive sterling dividends can mandate payments directly to their UK bank or building society by visiting the Investor Centre website www.investorcentre.co.uk/jeor by completing the dividend mandate form which is available on the Company's website www.randgoldresources.com and posting it back to the transfer secretaries, to be received by Monday 14 May 2012. The exchange rate for payment to those who have elected to receive their dividends in sterling will be set on 15 May 2012. RESULTS OF VOTING AT 2012 RANDGOLD RESOURCES ANNUAL GENERAL MEETING The final proxy voting figures for the annual general meeting of Randgold Resources, held on 30 April 2012, are shown below: ORDINARY RESOLUTIONS FOR AGAINST ABSTENTIONS 1. Receipt of reports and financial statements (Resolution 1) 79 400 886 8 688 21 514 ORDINARY RESOLUTION CARRIED 2. Declare a final dividend (Resolution 2) 79 283 059 82 081 65 998 ORDINARY RESOLUTION CARRIED 3. Approve the Directors' Remuneration Report (Resolution 3) 77 904 940 925 169 601 028 ORDINARY RESOLUTION CARRIED Click on, or paste the following link into your web browser, to view the associated PDF document: http://www.rns-pdf.londonstockexchange.com/rns/3335C_1-2012-4-30.pdf This information is provided by RNS The company news service from the London Stock Exchange END
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