LONMIN PLC - RESULTS OF ANNUAL GENERAL MEETING

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 Supplied by www.sharenet.co.za                     
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