LONMIN - Result of the Extraordinary General Meeting
LONMIN Plc
(Incorporated in the United Kingdom)
Share code : LON
ISIN code : GB0031192486
(`Lonmin`)
29 September 2004
Result of the Extraordinary General Meeting
Lonmin Plc (`Lonmin`) announces that at the Extraordinary General Meeting, held
earlier today, the ordinary resolution to approve the transaction described in
the circular to shareholders dated 13 September 2004, including the acquisition
by Lonmin of a further 9.1% of the shares in each of Western Platinum Limited
and Eastern Platinum Limited from Gazelle Platinum Limited (a wholly-owned
subsidiary of Impala Platinum Holdings Limited) and the proposed financing of
equity participation in Incwala Resources (Proprietary) Limited by Historically
Disadvantaged South Africans, was duly passed by shareholders voting on a poll.
101,495,398 votes (99.99%) were cast in favour of the resolution, 11,805 votes
(0.01%) against.
The transaction is expected to complete on 30 September 2004.
For further details please contact:
John Robinson, Finance Director Lonmin Plc +44 (0)20 7201 6034
Anthony Cardew/Olivia Gallimore Cardew Chancery +44 (0)20 7930 0777
29 September 2004
Sponsor
Cazenove
Date: 29/09/2004 11:56:01 AM
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