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LAF - Lonrho Plc - Results of annual general meeting

Release Date: 31/03/2011 14:40
Code(s): LAF
Wrap Text

LAF - Lonrho Plc - Results of annual general meeting Lonrho Plc (Incorporated and registered in England and Wales) (Registration number 2805337) (Share code: LAF; ISIN number: GB0002568813) ("Lonrho" or the "Company") RESULTS OF ANNUAL GENERAL MEETING The Board of Lonrho (AIM: LONR) announces that all resolutions put to shareholders at today`s annual general meeting were duly passed. `Proxy votes in the event of a poll were as follows:` FOR/DISCRETIONARY AGAINST TOTAL Resolution Number No. of Votes No. of Votes No. of Votes 1 739,890,334 52,365 739,942,699 2 715,233,500 24,481,818 739,715,318 3 739,489,492 179,413 739,668,905 4 714,930,107 24,510,882 739,440,989 5 739,853,853 85,734 739,939,587 6 604,000,750 135,690,772 739,691,522 7 598,895,988 140,504,204 739,400,192 31 March 2011 Enquiries: Lonrho Plc David Lenigas, Executive Chairman +44 (0)20 7016 5105 Geoffrey White, Chief Executive Officer +44 (0)20 7016 5105 David Armstrong, Finance Director +44 (0)20 7016 5105
Pelham Bell Pottinger Charles Vivian +44 (0) 20 7861 3126 +44 (0) 7977 297903 James MacFarlane +44 (0) 20 7861 3864 +44 (0) 7841 672 831 Philippe Polman +44 (0) 20 7861 3921 +44 (0) 7841 672 830
Beaumont Cornish Limited (Nomad) Rosalind Hill Abrahams +44 (0) 20 7628 3396 Roland Cornish +44 (0) 20 7628 3396
South African sponsor Java Capital Date: 31/03/2011 14:40:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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