RANDGOLD RESOURCES LIMITED 02/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportAbstain
4Approve Remuneration PolicyOppose
5Re-elect Safiatou Ba-N'DawFor
6Re-elect Mark Bristow For
7Re-elect Christopher Coleman For
8Re-elect Jemal-ud-din Kassum (Jamil Kassum) For
9Elect Olivia Kirtley For
10Re-elect Jeanine Mabunda Lioko For
11Re-elect Andrew QuinnFor
12Re-elect Graham ShuttleworthFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Approve Awards of Ordinary Shares to Non-executive DirectorsFor
17Approve Award of Ordinary Shares to the Senior Independent DirectorFor
18Approve Award of Ordinary Shares to the ChairmanFor
19Issue Shares for CashFor
20Authorise Share Repurchase of ordinary shares or American Depositary SharesOppose