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")                             
27 JANUARY 2011                                                                 
ANNUAL GENERAL MEETING - VOTING RESULTS                                         
At the Annual General Meeting held on 27 January 2011 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    % OF ISC  VOTES          
                CENT  AGAINST    CENT                 VOTED     WITHHELD        
1   164,485,581  99.98 26,130     0.02  164,511,711    81.30     1,261,815      
2   158,960,946  96.86 5,155,112  3.14  164,116,058    81.10     1,682,492      
3   165,780,737  99.99 15,432     0.01  165,796,169    81.93     18,064         
4   164,366,477  99.66 557,639    0.34  164,924,116    81.50     879,993        
5   165,556,145  99.87 214,270    0.13  165,770,415    81.92     35,539         
6   164,920,498  99.58 687,340    0.42  165,607,838    81.84     204,654        
7   165,533,413  99.95 77,731     0.05  165,611,144    81.84     192,849        
8   165,470,336  99.92 137,454    0.08  165,607,790    81.84     195,224        
9   165,492,130  99.93 113,074    0.07  165,605,204    81.84     194,376        
10  165,487,666  99.92 129,682    0.08  165,617,348    81.84     194,043        
11  165,464,999  99.91 151,287    0.09  165,616,286    81.84     197,601        
12  165,490,749  99.93 114,973    0.07  165,605,722    81.84     193,626        
13  164,183,586  99.14 1,421,454  0.86  165,605,040    81.84     198,113        
14  163,360,997  98.65 2,235,869  1.35  165,596,866    81.83     195,659        
15  165,545,221  99.95 80,348     0.05  165,625,569    81.85     194,988        
16  165,097,355  99.70 504,317    0.30  165,601,672    81.83     198,893        
17  147,466,562  89.05 18,127,47  10.9  165,594,037    81.83     206,492        
5          5                                              

18  152,274,451  92.54 12,270,35  7.46  164,544,801    81.31     1,268,356      
                      0                                                         
19  164,351,228  99.14 1,425,450  0.86  165,776,678    81.92     25,044         
20  160,080,919  97.29 4,457,978  2.71  164,538,897    81.31     1,276,059      
21  161,132,655  98.05 3,202,456  1.95  164,335,111    81.21     1,461,799      
Resolution 1 To receive the report and accounts for the year ended 30 September 
2010                                                                            
Resolution 2 To approve the directors` remuneration report for the year ended 30
September 2010                                                                  
Resolution 3 To declare a final dividend                                        
Resolution 4 To reappoint the auditors                                          
Resolution 5 To authorise the Board to agree the auditors` remuneration         
Resolution 6 To re-elect Roger Phillimore as a Director                         
Resolution 7 To re-elect Ian Farmer as a Director                               
Resolution 8 To re-elect Michael Hartnall as a Director                         
Resolution 9 To re-elect Jonathan Leslie as a Director                          
Resolution 10 To re-elect David Munro as a Director                             
Resolution 11 To re-elect Karen de Segundo as a Director                        
Resolution 12 To re-elect Jim Sutcliffe as a Director                           
Resolution 13 To re-elect Len Konar as a Director                               
Resolution 14 To re-elect Cyril Ramaphosa as a Director                         
Resolution 15 To re-elect Simon Scott as a Director                             
Resolution 16 To re-elect Mahomed Seedat as a Director                          
Resolution 17 Directors` authority to allot shares                              
Resolution 18 Disapplication of pre-emption rights                              
Resolution 19 Purchase of own shares                                            
Resolution 20 Notice period for general meetings, other than annual general     
meetings                                                                        
Resolution 21 Adoption of new Annual Share Awards Plan                          
END                                                                             
Date: 28/01/2011 07:21:37 Supplied by www.sharenet.co.za                     
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