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")                             
28 JANUARY 2010                                                                 
ANNUAL GENERAL MEETING - VOTING RESULTS                                         
At the Annual General Meeting held on 28 January 2010 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 TOTAL   VOTES        
                   CENT        AGAINST     CENT                   WITHHELD      
1      135,890,737  99.88       169,118     0.12     136,059,855   16,461       
2      98,699,915   82.18       21,399,539  17.82    120,099,454   15,974,237   
3      135,526,186  99.62       515,293     0.38     136,041,479   30,879       
4      135,664,379  99.72       378,978     0.28     136,043,357   21,170       
5      135,677,389  99.73       370,809     0.27     136,048,198   22,302       
6      122,953,263  90.37       13,097,882  9.63     136,051,145   20,405       
7      135,081,944  99.29       963,820     0.71     136,045,764   20,936       
8      133,482,052  98.12       2,562,586   1.88     136,044,638   20,864       
9      133,473,148  98.13       2,548,996   1.87     136,022,144   30,699       
10     123,697,812  92.23       10,423,963  7.77     134,121,775   1,935,943    
11     131,321,421  96.55       4,692,063   3.45     136,013,484   40,125       
12     135,950,693  99.94       80,658      0.06     136,031,351   20,407       
13     134,347,532  98.76       1,685,028   1.24     136,032,560   19,319       
14     135,099,937  99.87       177,738     0.13     135,277,675   778,409      
Resolution 1 To receive the report and accounts for the year ended              
30 September 2009                                                               
Resolution 2 To approve the directors` remuneration report for the year ended   
30 September 2009                                                               
Resolution 3 To reappoint the auditors                                          
Resolution 4 To re-elect Ian Farmer as a Director                               
Resolution 5 To re-elect Alan Ferguson as a Director                            
Resolution 6 To re-elect David Munro as a Director                              
Resolution 7 To re-elect Roger Phillimore as a Director                         
Resolution 8 To re-elect Jim Sutcliffe as a Director                            
Resolution 9 To re-elect Jonathan Leslie as a Director                          
Resolution 10 Directors` authority to allot shares                              
Resolution 11 Disapplication of pre-emption rights                              
Resolution 12 Purchase of own shares                                            
Resolution 13 Notice period for general meetings, other than annual general     
meetings                                                                        
Resolution 14 Adoption of new Articles of Association                           
DIRECTORATE CHANGE                                                              
Further to the announcement on 16 November 2009 Lonmin Plc (the "Company")      
confirms that Peter Godsoe retired from the board of the Company at the         
conclusion of today`s Annual General Meeting.                                   
END                                                                             
29 January 2010                                                                 
Date: 29/01/2010 07:30:03 Supplied by www.sharenet.co.za                     
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