| Fri 30 Jan 2009, 8:36 | | LON - Lonmin Plc - Annual General Meeting - Voting Results |
|
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")
ANNUAL GENERAL MEETING - VOTING RESULTS (AMENDED)
At the Annual General Meeting held on 29 January 2009 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
CENT AGAINST CENT WITHHELD TOTAL
1 122,252,770 99.89 134,951 0.11 103,342 122,491,06
3
2 117,717,238 97.97 2,438,732 2.03 2,354,62 122,510,59
5 5
3 120,819,398 99.42 705,467 0.58 980,935 122,505,80
0
4 RESOLUTION WITHDRAWN
5 121,916,530 99.65 425,074 0.35 159,754 122,501,35
8
6 121,056,094 99.18 1,000,173 0.82 441,808 122,498,07
5
7 116,798,532 95.43 5,588,087 4.57 113,572 122,500,19
1
8 120,663,275 98.73 1,551,034 1.27 281,938 122,496,24
7
9 122,216,111 99.84 191,675 0.16 101,377 122,509,16
3
10 113,837,209 93.02 8,538,845 6.98 117,756 122,493,81
0
11 121,591,909 99.45 670,078 0.55 232,069 122,494,05
6
12 121,798,678 99.62 465,189 0.38 229,578 122,493,44
5
Resolution 1 To receive the report and accounts to 30 September 2008
Resolution 2 To approve the directors` remuneration report
Resolution 3 To reappoint the auditors
Resolution 4 To re-elect Sir John Craven as a Director
Resolution 5 To re-elect Michael Hartnall as a Director
Resolution 6 To re-elect Roger Phillimore as a Director
Resolution 7 Directors` authority to allot shares
Resolution 8 Disapplication of pre-emption rights
Resolution 9 Purchase of own shares
Resolution 10 Adoption of new Articles of Association
Resolution 11 Amendment of the Lonmin Stay and Prosper Plan
Resolution 12 Amendment of the Lonmin Shareholder Value Incentive Plan
END
Date: 30/01/2009 08:36:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
