LON - Lonmin Plc - Annual General Meeting - 28 January 2010

LON - Lonmin Plc - Annual General Meeting - 28 January 2010                     
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")                             
29 JANUARY 2010                                                                 
Annual General Meeting - 28 January 2010                                        
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed at   
the Company`s AGM, other than ordinary business, have been submitted to the UK  
Listing Authority ("UKLA"), together with the Articles of Association adopted at
the AGM.                                                                        
These documents are available for inspection at the UKLA`s Document Viewing     
Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.                 
END                                                                             
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