RANDGOLD RESOURCES LIMITED 03/05/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5Re-elect Safiatou Ba-N'DawFor
6Re-elect Mark BristowFor
7Re-elect Norborne Cole JrFor
8Re-elect Christopher ColemanFor
9Re-elect Kadri DagdelenFor
10Re-elect Jemal-ud-din Kassum (Jamil Kassum)For
11Re-elect Jeanine Mabunda LiokoFor
12Re-elect Andrew QuinnFor
13Re-elect Graham ShuttleworthFor
14Appoint the AuditorsFor
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Award of ordinary shares to Non-Executive DirectorsFor
18Award of ordinary shares to the Senior Independent DirectorFor
19Award of ordinary shares to the ChairmanFor
20Issue Shares for CashFor
21Authorise Share Repurchase of ordinary shares or American Depositary SharesOppose