Final Dividend for 2016, Election for Sterling Dividend,

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
106
Final Dividend for 2016, Election for Sterling Dividend, and Results of Annual General Meeting

JERSEY, CHANNEL ISLANDS--(Marketwired - May 2, 2017) - Randgold Resources ( NASDAQ : GOLD )

RANDGOLD RESOURCES LIMITED   Incorporated in Jersey, Channel Islands  Reg. No. 62686  LSE Trading Symbol: RRS  NASDAQ Trading Symbol: GOLD  (" Randgold Resources " or the " Company ")

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):

Resolution   In Favour   Against   Withheld
No. of votes   % of votes   No. of votes   % of votes   No. of votes
  Ordinary Resolutions    
1. Report and Accounts   78 994 540   99.9953   3 676   0.0047   80 652
2. Declaration of Dividend   79 068 373   99.9987   1 026   0.0013   9 469
3. Directors' Remuneration Report   76 730 580   97.8444   1 690 404   2.1556   657 883
4. Directors' Remuneration Policy   72 836 976   92.1365   6 216 317   7.8635   25 574
5. Re-election of Safiatou Ba-N'Daw   78 941 205   99.8553   114 387   0.1447   23 276
6. Re-election of Mark Bristow   78 885 583   99.7808   173 303   0.2192   19 982
7. Re-election of Christopher Coleman   78 650 833   99.4826   409 035   0.5174   19 000
8. Re-election of Jemal-ud-din Kassum   78 861 504   99.7546   193 979   0.2454   23 385
9. Election of Olivia Kirtley   79 052 915   99.9922   6 191   0.0078   19 762
10. Re-election of Jeanine Mabunda Lioko   78 944 625   99.8569   113 163   0.1431   21 080
11. Re-election of Andrew Quinn   78 328 415   99.0755   730 875   0.9245   19 578
12. Re-election of Graham Shuttleworth   78 712 981   99.5609   347 156   0.4391   18 731
13. Re-appointment of Auditors   77 728 299   98.3133   1 333 540   1.6867   17 028
14. Auditors' Remuneration   79 041 622   99.9834   13 112   0.0166   24 134
  Ordinary Resolutions                    
15. Authority to Allot Shares   78 951 705   99.8787   95 906   0.1213   31 257
16. 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
17. Award of Shares to Senior Independent Director   78 701 802   99.5509   355 038   0.4491   22 028
18. Award of Shares to Chairman   78 702 377   99.5509   355 038   0.4491   21 453
  Special Resolutions                    
19. Authority to Disapply Pre-Emption Rights   78 511 021   99.3184   538 828   0.6816   29 019
20. 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

RNS Customer Services 0044-207797-4400 rns@londonstockexchange.com http://www.rns.com

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Tragedy Highlights Need for E-bike Safety Overhaul

Updated Category News Views 6

A Dire Wake-Up Call in the East Village We're staring hard at a heartbreaking mess in the East Village. A 15-year-old girl lost her life while riding an electric Citi Bike, hit by an industrial truck. Let's not dance around it—this is a gut punch, the kind you never want to ever hear about, and one that comes with a bitter flavor of 'what if?' Age Verification: A...

Continue Reading
Flying Car Regulatory Sandbox Begins in UAE

Updated Category News Views 9

Pioneering Flying Cars in the Desert In a move that seems right out of a science fiction screenplay, ARIDGE—the bigwig of flying cars from Asia—has taken a giant leap. They’ve cozied up with the UAE, locking arms to cook up the world's first regulatory sandbox for personal flying cars. Now, don’t laugh—sandbox isn't just for toddlers. It’s the playground where...

Continue Reading
Why Liver Nurture Taps into Health Sector Trends

Updated Category News Views 5

Liver Wellness: A Sector on the Rise Remember when everyone was all about heart health and cholesterol levels? Seems like these days, folks have shifted their focus a bit south—right to the liver. It's no surprise, really. With our modern diet and lifestyle choices squeezing the life out of this hard-working organ, people are on the hunt for ways to give it the TLC it...

Continue Reading
Papa John's Faces Class Action Over Misleading Info

Updated Category News Views 5

Trouble Brewing for Papa John's Investors Rolling the dice in the stock market sometimes feels like playing the lottery, doesn't it? This time around, it's Papa John's (NASDAQ: PZZA) serving up a slice of turmoil for its investors. The pizza chain's got itself tangled in a class-action lawsuit, and it's the shareholders who're left with a bitter taste. Investors Cry Foul...

Continue Reading
BarrelPick.com Launches for Bourbon Aficionados

Updated Category News Views 4

Just when you think you've seen all the ways to enjoy bourbon, along comes BarrelPick.com with a tantalizing new proposition. They're throwing down the gauntlet for bourbon lovers everywhere by letting you buy an entire barrel, let it sit around for a bit, watch it mature, and then call the shots on when it finally sees the light of day in a bottle. Talk about skipping...

Continue Reading
Med Spa Visits: Key Insights from Lindsey Smith

Updated Category News Views 4

Moving Beyond the Fear Factor Stepping into a med spa for the first time can be nerve-wracking, especially if you're unsure of what to expect. Lindsey Smith, an expert from Flawless Med Spa in Bryant, Arkansas, knows just how critical it is to navigate this terrain with clarity. Her approach emphasizes building a foundation of trust and understanding from the get-go. Fear...

Continue Reading
Qatar Foundation Spurs Sport-Driven Empowerment Moves

Updated Category News Views 4

Here we go, diving into the serious talk of the moment: sports pushing boundaries to uplift society's underdogs. Envision yourself in the halls of Wilton Park, where the thinkers, the dreamers, and the doers convened in the name of change. Qatar Foundation ain't just sitting pretty; they're championing the cause to harness sport for impactful social threads across the...

Continue Reading
USPS Rolls Out Christmas Cookie Stamps Nationwide

Updated Category News Views 5

USPS Delivers Nostalgia with Cookie-Themed Stamps Let's talk stamps, folks. The U.S. Postal Service has rolled out its newest Christmas Cookies Forever stamps, bringing a dash of sugary nostalgia to mailboxes nationwide. The release was celebrated at the Smithsonian National Postal Museum, spotlighting a tradition as sweet as the sugar cookies themselves. These aren't...

Continue Reading
Insta360 Expands with Times Square Flagship Store

Updated Category News Views 7

Insta360 Times Square Opening Marks Bold Expansion I dropped by Times Square today, and what do I see? Insta360 planting its flag right in the heart of New York City. Now, this isn't your run-of-the-mill grand opening—it’s the first flagship store outside of Asia, and it screams of big ambitions. Nestled at 1515 Broadway, the store is smack in the middle of one of the...

Continue Reading

Top 5 Most Recently Viewed Articles

Forecast for Cloud AI Market Growth: USD 393.44 Billion by 2032

Updated Category News Views 181

Overview of the Cloud AI Market Growth The Cloud AI market is on a remarkable upward trajectory, showcasing a robust potential to reach a valuation of USD 393.44 billion by 2032, growing at an impressive compound annual growth rate (CAGR) of 30.1%. This growth is largely attributed to the increasing adoption of AI technologies across various industries and the expanding...

Continue Reading
Revolutionizing Cost Segregation: KBKG Unveils Cost Seg Pro™

Updated Category News Views 261

Revolutionizing Cost Segregation with Cost Seg Pro™ KBKG, a prominent name in the realm of specialty tax solutions, has introduced its latest innovation: Cost Seg Pro™. This cutting-edge cost segregation software is designed to simplify the reporting process for both residential and commercial property owners, eliminating the complexities and high costs typically...

Continue Reading
Dun & Bradstreet Empowers Businesses with AI Data Insights

Updated Category News Views 112

Dun & Bradstreet Presents Strategies for AI Success Dun & Bradstreet (NYSE:DNB), a leading global provider of business decisioning data and analytics, is taking a significant step to support organizations in harnessing the full potential of artificial intelligence. The company announced that its Chief Revenue Officer, Isabel Gomez Vidal, along with Senior Vice President...

Continue Reading
Vimeo Revolutionizes Video Creation at REFRAME Event

Updated Category News Views 317

Vimeo's Game-Changing Innovations at REFRAME Vimeo hosted its second annual REFRAME conference, a unique event focused on creating a platform for innovation and collaboration in video storytelling. At this conference, Vimeo showcased an exciting array of new features designed to empower creators and enhance the entire video production process. With the introduction of...

Continue Reading
Understanding Recent Disclosures by Keywords Studios Plc

Updated Category News Views 66

Keywords Studios PLC caught some serious attention back in 2024 when Rathbones Group Plc disclosed a 1.74% holding, clocking in at 1,405,523 shares. Traders were quick to see the implications; institutional interest can make or break perception in this game. I mean, you gotta wonder—how much influence does a chunk like that have on market dynamics? Rathbones' Moves:...

Continue Reading