| Fri 25 Jan 2008, 7:10 | | LON - Lonmin Plc - Annual general meeting - voting results |
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LON
LOLMI
LON - Lonmin Plc - Annual general meeting - voting results
Lonmin Plc
(Incorporated in England and Wales)
(Registered in the Republic of South Africa under registration number
1969/000015/10)
JSE code: LON
Issuer Code: LOLMI & ISIN : GB0031192486
("Lonmin")
24 JANUARY 2008
ANNUAL GENERAL MEETING - VOTING RESULTS
At the Annual General Meeting held on 24 January 2008 all resolutions in the
Notice of Meeting were considered by shareholders by means of a poll vote and
all resolutions were duly adopted with votes cast being as set out below :
NO VOTES FOR PER VOTES PER VOTES VOTES TOTAL
CENT AGAINST CENT WITHHELD
1 90,822,904 99.52 439,259 0.48 3,190 91,265,353
2 86,273,999 96.46 3,170,585 3.54 1,816,419 91,261,003
3 91,263,023 100.00 1,235 0.00 1,260 91,265,518
4 89,372,620 98.04 1,783,866 1.96 104,172 91,260,658
5 90,693,899 99.39 554,319 0.61 10,516 91,258,734
6 90,822,897 99.53 425,373 0.47 14,667 91,262,937
7 89,644,177 98.25 1,596,169 1.75 13,108 91,253,454
8 90,799,192 99.54 415,362 0.46 13,498 91,228,052
9 90,758,182 99.47 487,644 0.53 8,421 91,254,247
10 90,687,552 99.40 548,162 0.60 13,817 91,249,531
11 89,864,517 98.49 1,374,737 1.51 15,563 91,254,817
12 90,245,627 98.92 988,156 1.08 16,125 91,249,908
13 90,356,703 99.02 890,902 0.98 6.089 91,253,694
14 90,306,999 99.00 911,956 1.00 28,492 91,247,447
Resolution 1 To receive the report and accounts to 30 September 2007
Resolution 2 To approve the directors remuneration report
Resolution 3 To declare a final dividend
Resolution 4 To reappoint the auditors
Resolution 5 To re-elect Karen de Segundo as a Director
Resolution 6 To re-elect Sivi Gounden as a Director
Resolution 7 To re-elect Roger Phillimore as a Director
Resolution 8 To re-elect Alan Ferguson as a Director
Resolution 9 To re-elect David Munro as a Director
Resolution 10 To re-elect Jim Sutcliffe as a Director
Resolution 11 Directors` authority to allot shares
Resolution 12 Disapplication of pre-emption rights
Resolution 13 Purchase of own shares
Resolution 14 Adoption of new Articles of Association
END
Date: 25/01/2008 07:10:09 Produced by the JSE SENS Department.
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