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LON
LOLMI
Lonmin Plc - Annual General Meeting - Voting Results
Lonmin Plc
JSE code:LON
Issuer Code:LOLMI & ISIN:GB0031192486
26 JANUARY 2006
ANNUAL GENERAL MEETING - VOTING RESULTS
At the Annual General Meeting today 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 :
RESOLUTION NO VOTES FOR PER VOTES PER VOTES VOTES
CENT AGAINST CENT WITHHEL TOTAL
D
1 To receive the 99,548,71 99.81 193,583 0.19 31,873 99,774,17
report and 5 1
accounts to 30
September 2005
2 To approve the 92,208,65 92.94 7,000,5 7.06 549,739 99,758,98
directors 5 91 5
remuneration
report
3 To declare a 99,718,77 99.98 18,401 0.02 5,260 99,742,43
final dividend 5 6
4 To reappoint the 98,493,61 99.49 505,064 0.51 750,125 99,748,80
auditors 4 3
5 To re-elect Sir 99,685,12 99.93 73,104 0.07 16,027 99,774,25
John Craven as a 8 9
Director
6 To re-elect 99,688,95 99.93 66,706 0.07 10,384 99,766,04
Michael Hartnall 6 6
as a Director
7 To re-elect Sivi 99,676,82 99.93 69,374 0.07 15,563 99,761,76
Gounden as a 7 4
Director
8 To re-elect 99,670,36 99.92 76,114 0.08 17,918 99,764,39
Karen de Segundo 1 3
as a Director
9 Directors" 98,032,21 98.28 1,716,9 1.72 14,765 99,763,90
authority to allot 1 33 9
shares
10 Dis-application 98,839,74 99.10 897,849 0.90 23,989 99,761,58
of pre-emption 3 1
rights
11 Purchase of own 98,769,80 99.12 874,659 0.88 121,931 99,766,39
shares 7 7
END
Date: 27/01/2006 07:19:17 AM Produced by the JSE SENS Department
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