RANDGOLD RESOURCES LIMITED 08/05/2018 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 Christopher ColemanFor
8Re-elect Jamil KassumFor
9Re-elect Olivia KirtleyFor
10Re-elect Jeanine Mabunda LiokoFor
11Re-elect Andrew QuinnFor
12Re-elect Graham ShuttleworthFor
13Re-appoint the Auditors, BDO LLPOppose
14Allow the Audit Committee to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Approve award of ordinary shares to Non-Executive DirectorsFor
17Approve award of ordinary shares to Senior Independent DirectorFor
18Approve award of ordinary shares to Chairman For
19Approve the Randgold Resources Limited Long Term Incentive PlanOppose
20Issue Shares for CashFor
21Authorise Share Repurchase of ordinary shares or American Depositary SharesOppose