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LAF - Lonrho Plc - Results of Annual General Meeting 2012

Release Date: 29/05/2012 17:15
Code(s): LAF
Wrap Text

LAF - Lonrho Plc - Results of Annual General Meeting 2012 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 2012 At the Annual General Meeting ("AGM") of Lonrho held today, all the resolutions contained in the Notice of Meeting and put to the meeting were duly passed. Details of the proxy votes received by the Company before the AGM in respect of each resolution will be set out on the Company`s website www.lonrho.com Copies of Special Resolutions passed at the AGM will be submitted to the National Storage Mechanism and will then be available at www.hemscott.com/nsm.do Enquiries: Lonrho Plc (London) +44 (0) 20 7016 5105 David Lenigas Geoffrey White David Armstrong FTI Consulting (London) +44 (0) 20 7831 3113 Edward Westropp Georgina Bonham 29th May 2012 South African sponsor Java Capital Date: 29/05/2012 17:15:00 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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