| RANDGOLD RESOURCES LIMITED | 28/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect D Mark Bristow | For |
| 3 | Elect Graham P Shuttleworth | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve fees payable to directors | Abstain |
| 6 | Appoint the auditors | Oppose |
| 7a | Approve authority to increase authorised share capital | For |
| 7b | Amend Memorandum of Association | For |
| 7c | Amend Articles of Association | For |
| 7d | Approve Restricted Share Scheme | Oppose |