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LONMIN PLC (FORMERLY LONRHO PLC)

Release Date: 19/03/1999 08:50
Code(s): LON
Wrap Text
18 MARCH 1999

AT THE COMPANY'S ANNUAL GENERAL MEETING HELD TODAY, ALL OF THE RESOLUTIONS PROPOSED, EXCEPT RESOLUTION NUMBER 6, WERE PASSED ON A SHOW OF HANDS.
RESOLUTION 6 DEALING WITH THE CHANGE OF NAME OF THE COMPANY WAS PASSED FOLLOWING A POLL.
74,198,938 VOTES WERE CAST IN FAVOUR OF THE SPECIAL RESOLUTION NUMBER 6 AND 2,053,425 VOTES WERE CAST AGAINST THE RESOLUTION. ACCORDINGLY RESOLUTION 6 WAS PASSED BY 97.31 PER CENT OF THE VOTES CAST AT THE MEETING.
THE CHANGE OF NAME OF LONHRO PLC TO LONMIN PLC HAS BEEN REGISTERED WITH THE REGISTRAR OF COMPANIES AND A CERTIFICATE OF INCORPORATION ON CHANGE OF NAME HAS BEEN ISSUED.

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