RANDGOLD RESOURCES LIMITED 29/04/2013 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4To re-elect Philippe LiƩtardOppose
5To re-elect Mark BristowFor
6To re-elect Norborne Cole JrFor
7To re-elect Christopher ColemanFor
8To re-elect Kadri DagdelenFor
9To re-elect Jeanine Mabunda LiokoFor
10To re-elect Graham ShuttleworthFor
11To re-elect Andrew QuinnFor
12To re-elect Karl VoltaireFor
13Appoint the auditorsFor
14Allow the board to determine the auditors remunerationFor
15Issue shares with pre-emption rightsFor
16Approve partial payment of Directors in sharesFor
17Approve one-off award to the CEOOppose
18Approve increase in aggregate non-executives fee limitAbstain
19Issue shares for cashFor
20Authorise Share RepurchaseFor