LON - Lonmin Plc - Annual General Meeting - Voting Results

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")                                                                      
ANNUAL GENERAL MEETING - VOTING RESULTS (AMENDED)                               
At the Annual General Meeting held on 29 January 2009 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     VOTES                         
                CENT  AGAINST    CENT  WITHHELD  TOTAL                          
1   122,252,770  99.89 134,951    0.11  103,342   122,491,06                    
                                                 3                              
2   117,717,238  97.97 2,438,732  2.03  2,354,62  122,510,59                    
                                       5         5                              
3   120,819,398  99.42 705,467    0.58  980,935   122,505,80                    
                                                 0                              
4   RESOLUTION WITHDRAWN                                                        
5   121,916,530  99.65 425,074    0.35  159,754   122,501,35                    
                                                 8                              
6   121,056,094  99.18 1,000,173  0.82  441,808   122,498,07                    
5                              

7   116,798,532  95.43 5,588,087  4.57  113,572   122,500,19                    
                                                 1                              
8   120,663,275  98.73 1,551,034  1.27  281,938   122,496,24                    
7                              

9   122,216,111  99.84 191,675    0.16  101,377   122,509,16                    
                                                 3                              
10  113,837,209  93.02 8,538,845  6.98  117,756   122,493,81                    
0                              

11  121,591,909  99.45 670,078    0.55  232,069   122,494,05                    
                                                 6                              
12  121,798,678  99.62 465,189    0.38  229,578   122,493,44                    
5                              

Resolution 1 To receive the report and accounts to 30 September 2008            
Resolution 2 To approve the directors` remuneration report                      
Resolution 3 To reappoint the auditors                                          
Resolution 4 To re-elect Sir John Craven as a Director                          
Resolution 5 To re-elect Michael Hartnall as a Director                         
Resolution 6 To re-elect Roger Phillimore as a Director                         
Resolution 7 Directors` authority to allot shares                               
Resolution 8 Disapplication of pre-emption rights                               
Resolution 9 Purchase of own shares                                             
Resolution 10 Adoption of new Articles of Association                           
Resolution 11 Amendment of the Lonmin Stay and Prosper Plan                     
Resolution 12 Amendment of the Lonmin Shareholder Value Incentive Plan          
END                                                                             
Date: 30/01/2009 08:36:01 Supplied by www.sharenet.co.za                     
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