EX-99.1 2 t1701438_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

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 2016, ELECTION FOR STERLING DIVIDEND, AND RESULTS OF ANNUAL GENERAL MEETING

 

Jersey, Channel Islands, 2 May 2017 – 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 2016 of US$1.00 per share. The dividend payment will be made on Friday 26 May 2017 to shareholders on the register as at Friday 17 March 2017. The ex-dividend date was Thursday 16 March 2017.

 

The exchange rate for payment to those shareholders who have elected to receive the final dividend for the year ended 31 December 2016 in Pounds Sterling is: $1 = £0.7743.

 

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):

 

   In Favour   Against   Withheld 
Resolution  No. of votes   % of
votes
   No. of votes   % of
votes
   No. of votes 
Ordinary Resolutions                         
Report and Accounts   78 994 540    99.9953    3 676    0.0047    80 652 
Declaration of Dividend   79 068 373    99.9987    1 026    0.0013    9 469 
Directors' Remuneration Report   76 730 580    97.8444    1 690 404    2.1556    657 883 
Directors’ Remuneration Policy   72 836 976    92.1365    6 216 317    7.8635    25 574 
Re-election of Safiatou Ba-N'Daw   78 941 205    99.8553    114 387    0.1447    23 276 
Re-election of Mark Bristow   78 885 583    99.7808    173 303    0.2192    19 982 
Re-election of Christopher Coleman   78 650 833    99.4826    409 035    0.5174    19 000 
Re-election of Jemal-ud-din Kassum   78 861 504    99.7546    193 979    0.2454    23 385 
Election of Olivia Kirtley   79 052 915    99.9922    6 191    0.0078    19 762 
Re-election of Jeanine Mabunda Lioko   78 944 625    99.8569    113 163    0.1431    21 080 
Re-election of Andrew Quinn   78 328 415    99.0755    730 875    0.9245    19 578 
Re-election of Graham Shuttleworth   78 712 981    99.5609    347 156    0.4391    18 731 
Re-appointment of Auditors   77 728 299    98.3133    1 333 540    1.6867    17 028 
Auditors' Remuneration   79 041 622    99.9834    13 112    0.0166    24 134 
Ordinary Resolutions                         
Authority to Allot Shares   78 951 705    99.8787    95 906    0.1213    31 257 

 

   

 

 

   In Favour   Against   Withheld 
Resolution  No. of votes   % of
votes
   No. of votes   % of
votes
   No. of votes 
Awards of Shares to Non-Executive Directors (other than the Senior Independent Director and the Chairman)   78 700 159    99.5488    356 712    0.4512    21 997 
Award of Shares to Senior Independent Director   78 701 802    99.5509    355 038    0.4491    22 028 
Award of Shares to Chairman   78 702 377    99.5509    355 038    0.4491    21 453 
Special Resolutions                         
Authority to Disapply Pre-Emption Rights   78 511 021    99.3184    538 828    0.6816    29 019 
Authority for the Company to Purchase its Own Shares   78 294 776    99.0344    763 394    0.9656    20 697 

 

RANDGOLD RESOURCES ENQUIRIES:

Chief Executive
Mark Bristow
+44 788 071 1386
+44 779 775 2288

Financial Director
Graham Shuttleworth
+44 779 771 1338
+44 153 4735 333 

Investor & Media Relations
Kathy du Plessis
+44 20 7557 7738
randgold@dpapr.com 

     

Website: www.randgoldresources.com