Randgold Court Meeting and EGM Adjourned
Not for release, publication or distribution, in whole or in part, in or into any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction
JERSEY, CHANNEL ISLANDS / ACCESSWIRE / November 5, 2018 / At the Jersey Court Meeting and Extraordinary General Meeting held today in connection with the proposed recommended share-for-share merger ("Merger") of Randgold Resources Limited ("Randgold") (NASDAQ: GOLD; LSE: RRS) and Barrick Gold Corporation ("Barrick"), the Jersey Court Meeting was adjourned to 11:00 a.m. on Wednesday 7 November 2018 and Randgold's shareholders approved an ordinary resolution to adjourn the Extraordinary General Meeting to 11:15 a.m. on Wednesday 7 November 2018. The results of the poll on the adjournment resolution, which includes proxies received, are set out below.
| Ordinary Resolution | No. of Votes For | For % | No. of Votes Against | Against % | Total No. of Votes | Votes Withheld |
| Resolution to adjourn the Extraordinary General Meeting to | 69,249,722 | 100 | 0 | 0 | 69,249,722 | 62,468 |
Enquiries
| Randgold |
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| Chief Executive | Financial Director | Investor & Media Relations |
| CIBC (financial adviser to Randgold) | ||
| Neil Johnson | +44 20 7234 6000 |
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| Oliver Ward |
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| Barclays (financial adviser and corporate broker to Randgold) |
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| Paul Knight | +1 (416) 863 8900 |
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| Nishant Amin | +44 (0) 20 7623 2323 |
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| Barrick |
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| Deni Nicoski | Andy Lloyd | Carole Cable |
| M. Klein and Co. (financial adviser to Barrick) |
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| David Friedman | +1-212-380-7500 |
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| Peter Seibold |
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| Cyrus Hiramanek |
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| Morgan Stanley (financial adviser to Barrick) |
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| Colm Donlon | +44 207 425 8000 |
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| Richard Tory | +1 416 943 8400 |
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| Jan Lennertz | +1 212 761 4000 |
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Click on, or paste the following link into your web browser, to view the announcement in full.
http://www.rns-pdf.londonstockexchange.com/rns/3695G_1-2018-11-5.pdf
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
SOURCE: Randgold Resources Limited
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