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LON - Lonmin Plc - Annual General Meeting - Voting Results
Lonmin Plc
(Incorporated in England and Wales)
(Registered in the Republic of South Africa under registration number
1969/000015/10)
JSE code: LON
Issuer Code: LOLMI & ISIN : GB0031192486
("Lonmin")
26 JANUARY 2007
ANNUAL GENERAL MEETING - VOTING RESULTS
At the Annual General Meeting held on 25 January 2007 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 :
NO VOTES FOR PER VOTES PER VOTES PER VOTES TOTAL
CENT AGAINST CENT WITHHELD CENT
1 102,402,283 99.8 100,965 0.1 45,271 0.1 102,548,519
2 80,468,286 78.5 18,351,895 17.9 3,741,420 3.6 102,561,601
3 102,533,622 100 420 - 7,707 - 102,541,749
4 101,224,950 98.7 528,464 0.5 798,407 0.8 102,551,821
5 102,056,276 99.5 422,095 0.4 82,779 0.1 102,561,150
6 101,889,238 99.3 586,132 0.6 85,320 0.1 102,560,690
7 100,167,370 99.7 572,564 0.6 1,820,425 1.7 102,560,359
8 101,705,603 99.2 575,461 0.6 279,458 0.2 102,560,522
9 100,797,842 98.3 1,738,755 1.7 22,386 - 102,558,983
10 101,265,268 98.7 1,254,604 1.2 37,115 0.1 102,556,987
11 101,345,115 98.8 1,110,544 1.1 104,278 0.1 102,559,937
12 66,931,072 65.3 23,230,846 22.6 12,398,153 12.1 102,560,071
Resolution 1 To receive the report and accounts to 30 September 2006
Resolution 2 To approve the directors remuneration report
Resolution 3 To declare a final dividend
Resolution 4 To reappoint the auditors
Resolution 5 To re-elect Ian Farmer as a Director
Resolution 6 To re-elect Peter Godsoe as a Director
Resolution 7 To re-elect Brad Mills as a Director
Resolution 8 To re-elect Roger Phillimore as a Director
Resolution 9 Directors` authority to allot shares
Resolution 10 Disapplication of pre-emption rights
Resolution 11 Purchase of own shares
Resolution 12 Amendment of Shareholder Value Incentive Plan
END
Date: 29/01/2007 07:48:58 Supplied by www.sharenet.co.za
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