| Thu 5 Feb 2004, 18:19 | | RESULTS OF ANNUAL GENERAL MEETING |
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LONMIN PLC - RESULTS OF ANNUAL GENERAL MEETING
LONMIN PLC
GB0031192486
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of Lonmin Plc held today, 5 February 2004, all
resolutions were approved by shareholders voting on a poll, including the
renewal of the Directors" authority to allot shares for cash and the renewal of
the authority for Lonmin to make market purchases of its own shares. The results
were as follows:
For Against Abstain
Votes % Votes % Votes %
Resolution 1 93,040,317 99.9 81,544 0.1 6,958 0.0
Resolution 2 87,613,981 94.1 1,277,647 1.4 4,237,119 4.5
Resolution 3 93,110,531 100.0 4,469 0.0 5,083 0.0
Resolution 4 93,045,807 99.9 35,544 0.0 46,606 0.1
Resolution 5 92,135,777 98.9 115,511 0.1 864,817 0.9
Resolution 6 92,629,471 99.5 446,289 0.5 47,524 0.1
Resolution 7 92,959,659 99.8 103,822 0.1 53,804 0.1
Resolution 8 91,883,585 98.7 1,159,853 1.2 11,302 0.0
Resolution 9 87,483,428 94.3 4,493,118 4.8 792,010 0.9
Resolution 10 91,545,834 98.3 1,475,673 1.6 51,942 0.1
Resolution 11 91,546,899 98.3 1,481,375 1.6 82,163 0.1
Resolution 12 93,008,719 99.9 62,907 0.1 44,366 0.0
5 FEBRUARY 2004
END
Date: 05/02/2004 05:55:29 PM
Produced by the JSE SENS Department
