| RANDGOLD RESOURCES LIMITED | 30/04/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Oppose |
| 2 | Elect Norborne P Cole | For |
| 3 | Elect Dr Karl Voltaire | For |
| 4 | Elect Philippe Lietard | For |
| 5 | Elect Robert I Israel | Abstain |
| 6 | Approve the remuneration report | Oppose |
| 7 | Approve the fees payable to non-executive directors | For |
| 8 | Appoint the auditors and fix their remuneration | For |