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LAF
LOLAF
LAF - Lonrho Plc - Results of annual general meeting
Lonrho Plc
(Incorporated and registered in England and Wales)
(Registration number 2805337)
(Share code: LAF; ISIN number: GB0002568813)
("Lonrho" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Board of Lonrho (AIM: LONR) announces that all resolutions put to
shareholders at today`s annual general meeting were duly passed.
`Proxy votes in the event of a poll were as follows:`
FOR/DISCRETIONARY AGAINST TOTAL
Resolution Number No. of Votes No. of Votes No. of Votes
1 739,890,334 52,365 739,942,699
2 715,233,500 24,481,818 739,715,318
3 739,489,492 179,413 739,668,905
4 714,930,107 24,510,882 739,440,989
5 739,853,853 85,734 739,939,587
6 604,000,750 135,690,772 739,691,522
7 598,895,988 140,504,204 739,400,192
31 March 2011
Enquiries:
Lonrho Plc
David Lenigas, Executive Chairman +44 (0)20 7016 5105
Geoffrey White, Chief Executive Officer +44 (0)20 7016 5105
David Armstrong, Finance Director +44 (0)20 7016 5105
Pelham Bell Pottinger
Charles Vivian +44 (0) 20 7861 3126
+44 (0) 7977 297903
James MacFarlane +44 (0) 20 7861 3864
+44 (0) 7841 672 831
Philippe Polman +44 (0) 20 7861 3921
+44 (0) 7841 672 830
Beaumont Cornish Limited (Nomad)
Rosalind Hill Abrahams +44 (0) 20 7628 3396
Roland Cornish +44 (0) 20 7628 3396
South African sponsor
Java Capital
Date: 31/03/2011 14:40:02 Produced by the JSE SENS Department.
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