JERSEY, CHANNEL ISLANDS--(Marketwired - May 6, 2014) - Randgold Resources Limited (
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 2013, ELECTION FOR STERLING DIVIDEND, AND RESULTS OF ANNUAL GENERAL MEETING London, 6 May 2014 - Randgold Resources confirms that at the Company's Annual General Meeting held earlier today the shareholders approved a final dividend for the year ended 31 December 2013 of US$0.50 per share. The dividend payment will be made on Friday 30 May 2014 to shareholders on the register as at Friday 14 March 2014. The ex-dividend date was Wednesday 12 March 2014. The exchange rate for payment to those shareholders who have elected to receive the final dividend for the year ended 31 December 2013 in Pounds Sterling is: GBP1 = US$1.6880. At the Annual General Meeting shareholders also approved the Company's scrip dividend scheme which is conditional upon admission of the new ordinary shares being allotted to the Official List of the Financial Conduct Authority and to trading on London's Stock Exchange plc's market for listed securities 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): Click on, or paste the following link into your web browser, to view the associated PDF document: http://www.rns-pdf.londonstockexchange.com/rns/3919G_1-2014-5-6.pdf This information is provided by RNS The company news service from the London Stock Exchange END
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