Range Resources Limited Director resignation, withdrawal of AGM resolution (0497Q)
November 24 2016 - 4:22AM
UK Regulatory
TIDMRRL
RNS Number : 0497Q
Range Resources Limited
24 November 2016
Resignation of Director and withdrawal of AGM resolution
The Board of Range wishes to advise that Mr David Yu Chen has
tendered his resignation as Non-Executive Director, effective
immediately. The Board would like to take this opportunity to
express its appreciation to Mr Chen for his contributions to the
Company during his period of service.
As a result, Resolution 2, the re-election of Mr David Yu Chen
currently tabled for the Company's Annual General Meeting on 25
November 2016 has been withdrawn. The withdrawal of Resolution 2
will not affect the validity of the proxy form attached to the
Notice of Annual General Meeting announced on 21 October 2016 or
any proxy votes already made.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the
publication of this announcement via Regulatory Information Service
("RIS"), this inside information is now considered to be in the
public domain.
Contact details
Cantor Fitzgerald Europe
Range Resources Limited (Nominated Advisor and
Evgenia Bezruchko (Group Corporate Broker)
Development Manager) David Porter / Sarah Wharry
e. admin@rangeresources.co.uk (Corporate Finance)
t. +44 (0)20 7520 9486 David Banks (Corporate
Broking)
t. +44 (0)20 7894 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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