| Wed 17 Dec 2008, 7:19 | | LON - Lonmin Plc - Annual Report and 2009 Annual General Meeting |
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LON
LOLMI
LON - Lonmin Plc - Annual Report and 2009 Annual General Meeting
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")
16 December 2008
Lonmin Plc ("Lonmin" or the "Company")
Annual Report and 2009 Annual General Meeting
Lonmin has today posted to shareholders and, in accordance with LR 9.6.1 R, has
submitted to the Financial Services Authority printed copies of the following
documents:
Annual Report and Accounts for the year ended 30 September 2008 (the "Annual
Report")
Circular relating to the Annual General Meeting to be held on 29 January 2009
Forms of Proxy for shareholders on the UK and SA registers
These documents will shortly be available for inspection at the Document Viewing
Facility (from 9:00 am to 5.30 pm on every weekday except bank holidays) which
is situated at the following address:
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
In compliance with DTR 6.3.5 R a copy of the Annual Report is attached to this
announcement. Click on the following link, or paste into your web browser, to
view this in pdf format:
http://www.rns-pdf.londonstockexchange.com/rns/2067K_-2008-12-16.pdf
The Annual Report and the Circular relating to the Annual General Meeting are
also available to view or download in pdf format from the Lonmin website,
www.lonmin.com.
Pursuant to DTR 6.1.2 R, Lonmin confirms that one of the resolutions to be
proposed at the Annual General Meeting is the adoption of new Articles of
Association. A description of the material changes is contained in the circular
relating to the Annual General Meeting, which contains the Notice of Meeting. In
accordance with its obligations under LR 13.8.10 R, Lonmin confirms that copies
of the blacklined articles of association showing the proposed changes will
shortly be lodged with the Document Viewing Facility and are available from the
Company Secretary`s Office, Lonmin Plc, 4 Grosvenor Place, London SW1X 7YL and,
on the date of the Annual General Meeting, at the QEII Conference Centre, Broad
Sanctuary, Westminster, London SW1P 3EE from at least 15 minutes before the
commencement of the meeting until its conclusion.
End
17 December 2008
Date: 17/12/2008 07:19:20 Produced by the JSE SENS Department.
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