Lonmin Plc - Annual General Meeting - Voting Results

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 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department