| Fri 29 Jan 2010, 7:30 | | 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")
28 JANUARY 2010
ANNUAL GENERAL MEETING - VOTING RESULTS
At the Annual General Meeting held on 28 January 2010 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 TOTAL VOTES
CENT AGAINST CENT WITHHELD
1 135,890,737 99.88 169,118 0.12 136,059,855 16,461
2 98,699,915 82.18 21,399,539 17.82 120,099,454 15,974,237
3 135,526,186 99.62 515,293 0.38 136,041,479 30,879
4 135,664,379 99.72 378,978 0.28 136,043,357 21,170
5 135,677,389 99.73 370,809 0.27 136,048,198 22,302
6 122,953,263 90.37 13,097,882 9.63 136,051,145 20,405
7 135,081,944 99.29 963,820 0.71 136,045,764 20,936
8 133,482,052 98.12 2,562,586 1.88 136,044,638 20,864
9 133,473,148 98.13 2,548,996 1.87 136,022,144 30,699
10 123,697,812 92.23 10,423,963 7.77 134,121,775 1,935,943
11 131,321,421 96.55 4,692,063 3.45 136,013,484 40,125
12 135,950,693 99.94 80,658 0.06 136,031,351 20,407
13 134,347,532 98.76 1,685,028 1.24 136,032,560 19,319
14 135,099,937 99.87 177,738 0.13 135,277,675 778,409
Resolution 1 To receive the report and accounts for the year ended
30 September 2009
Resolution 2 To approve the directors` remuneration report for the year ended
30 September 2009
Resolution 3 To reappoint the auditors
Resolution 4 To re-elect Ian Farmer as a Director
Resolution 5 To re-elect Alan Ferguson as a Director
Resolution 6 To re-elect David Munro as a Director
Resolution 7 To re-elect Roger Phillimore as a Director
Resolution 8 To re-elect Jim Sutcliffe as a Director
Resolution 9 To re-elect Jonathan Leslie as a Director
Resolution 10 Directors` authority to allot shares
Resolution 11 Disapplication of pre-emption rights
Resolution 12 Purchase of own shares
Resolution 13 Notice period for general meetings, other than annual general
meetings
Resolution 14 Adoption of new Articles of Association
DIRECTORATE CHANGE
Further to the announcement on 16 November 2009 Lonmin Plc (the "Company")
confirms that Peter Godsoe retired from the board of the Company at the
conclusion of today`s Annual General Meeting.
END
29 January 2010
Date: 29/01/2010 07:30:03 Produced by the JSE SENS Department.
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