| Fri 28 Jan 2011, 7:21 | | 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")
27 JANUARY 2011
ANNUAL GENERAL MEETING - VOTING RESULTS
At the Annual General Meeting held on 27 January 2011 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 % OF ISC VOTES
CENT AGAINST CENT VOTED WITHHELD
1 164,485,581 99.98 26,130 0.02 164,511,711 81.30 1,261,815
2 158,960,946 96.86 5,155,112 3.14 164,116,058 81.10 1,682,492
3 165,780,737 99.99 15,432 0.01 165,796,169 81.93 18,064
4 164,366,477 99.66 557,639 0.34 164,924,116 81.50 879,993
5 165,556,145 99.87 214,270 0.13 165,770,415 81.92 35,539
6 164,920,498 99.58 687,340 0.42 165,607,838 81.84 204,654
7 165,533,413 99.95 77,731 0.05 165,611,144 81.84 192,849
8 165,470,336 99.92 137,454 0.08 165,607,790 81.84 195,224
9 165,492,130 99.93 113,074 0.07 165,605,204 81.84 194,376
10 165,487,666 99.92 129,682 0.08 165,617,348 81.84 194,043
11 165,464,999 99.91 151,287 0.09 165,616,286 81.84 197,601
12 165,490,749 99.93 114,973 0.07 165,605,722 81.84 193,626
13 164,183,586 99.14 1,421,454 0.86 165,605,040 81.84 198,113
14 163,360,997 98.65 2,235,869 1.35 165,596,866 81.83 195,659
15 165,545,221 99.95 80,348 0.05 165,625,569 81.85 194,988
16 165,097,355 99.70 504,317 0.30 165,601,672 81.83 198,893
17 147,466,562 89.05 18,127,47 10.9 165,594,037 81.83 206,492
5 5
18 152,274,451 92.54 12,270,35 7.46 164,544,801 81.31 1,268,356
0
19 164,351,228 99.14 1,425,450 0.86 165,776,678 81.92 25,044
20 160,080,919 97.29 4,457,978 2.71 164,538,897 81.31 1,276,059
21 161,132,655 98.05 3,202,456 1.95 164,335,111 81.21 1,461,799
Resolution 1 To receive the report and accounts for the year ended 30 September
2010
Resolution 2 To approve the directors` remuneration report for the year ended 30
September 2010
Resolution 3 To declare a final dividend
Resolution 4 To reappoint the auditors
Resolution 5 To authorise the Board to agree the auditors` remuneration
Resolution 6 To re-elect Roger Phillimore as a Director
Resolution 7 To re-elect Ian Farmer as a Director
Resolution 8 To re-elect Michael Hartnall as a Director
Resolution 9 To re-elect Jonathan Leslie as a Director
Resolution 10 To re-elect David Munro as a Director
Resolution 11 To re-elect Karen de Segundo as a Director
Resolution 12 To re-elect Jim Sutcliffe as a Director
Resolution 13 To re-elect Len Konar as a Director
Resolution 14 To re-elect Cyril Ramaphosa as a Director
Resolution 15 To re-elect Simon Scott as a Director
Resolution 16 To re-elect Mahomed Seedat as a Director
Resolution 17 Directors` authority to allot shares
Resolution 18 Disapplication of pre-emption rights
Resolution 19 Purchase of own shares
Resolution 20 Notice period for general meetings, other than annual general
meetings
Resolution 21 Adoption of new Annual Share Awards Plan
END
Date: 28/01/2011 07:21:37 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.
