Randgold Resources: Result of AGM and Final Dividend for 2014

JERSEY, CHANNEL ISLANDS--(Marketwired - May 05, 2015) - Randgold Resources RRS GOLD

RANDGOLD RESOURCES LIMITED
Incorporated in Jersey, Channel Islands
Reg. No. 62686
LSE Trading Symbol: RRS
NASDAQ Trading Symbol: GOLD
("Randgold Resources" or the "Company")

FINAL DIVIDEND FOR 2014, ELECTION FOR STERLING DIVIDEND, AND RESULTS OF ANNUAL GENERAL MEETING

Randgold Resources confirms that at the Company's Annual General Meeting held earlier today the shareholders approved a final dividend for the year ended 31 December 2014 of US$0.60 per share. The dividend payment will be made on Friday 29 May 2015 to shareholders on the register as at Friday 13 March 2015. The ex-dividend date was Thursday 12 March 2015.

The exchange rate for payment to those shareholders who have elected to receive the final dividend for the year ended 31 December 2014 in Pounds Sterling is: £ 1 = US$1.5134.

The Company also announces that at the Company's Annual General Meeting all of the resolutions were passed on a poll. Copies of all the resolutions passed have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

A summary of the votes cast in respect of each resolution is set out below (a "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution):

Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/2714M_1-2015-5-5.pdf

Website: www.randgoldresources.com



FOR FURTHER INFORMATION PLEASE CONTACT:
RANDGOLD RESOURCES ENQUIRIES:
Chief Executive
Mark Bristow
+44 788 071 1386
+44 779 775 2288


Financial Director
Graham Shuttleworth
+44 779 771 1338
+44 153 4735 333


Investor & Media Relations
Kathy du Plessis
+44 20 7557 7738
randgold@dpapr.com