LONRHO PLC - Results of annual general meeting

Results of annual general meeting

Lonrho Plc
(Incorporated and registered in England and Wales)
(Registration number 2805337)
JSE share code: LAF; ISIN number: GB0002568813
(“Lonrho” or the “Company”)
Primary listing on the LSE and secondary listing on the AltX of the JSE


30 May 2013

RESULTS OF ANNUAL GENERAL MEETING


At the Annual General Meeting (“AGM”) of Lonrho held today, all resolutions contained in the
Notice of Meeting and put to the meeting were duly passed.

Details of the proxy votes received by the Company in respect of each resolution are set out below
and will be on the Company’s website www.lonrho.com

Copies of the Special Resolution passed at the AGM will be submitted to the National Storage
Mechanism and will then be available at www.morningstar.co.uk/nsm.

Resolution       Shares              Votes         %      Total Votes   % of      Votes
(No as noted     For          %      Against              Cast          issued    Witheld
on proxy                                                                Share
form)                                                                   Capital
                                                                        Voted
1. To receive    545,487,689 99.83   933,082       0.17   546,420,771   33.05%     131,981
the annual
report and
accounts of
the Company
for the year
ended 31
December
2012.

2. To approve    539,327,380 98.89   6,032,853     1.11   545,360,233   32.98%    1,192,518
the Directors’
Remuneration
Report for the
year ended 31
December
2012.

3. To re-elect   536,716,945 98.40   8,736,783     1.60   545,453,728   32.99%    1,099,024
Mr. G.T.
White as a
director.

4. To re-elect   523,381,568 96.22   20,544,449 3.78      543,926,017   32.90%    2,626,735
Mrs J.M Ellis
as a director.

5. To re-        544,599,987 99.81   1,017,836   0.19   545,617,823   33.00%   934,929
appoint
KPMG Audit
Plc as
auditors and
to authorise
the Directors
to agree the
auditors’
remuneration.

6. To            540,909,211 99.21   4,323,232   0.79   545,232,443   32.98%   1,320,309
authorise the
Directors to
allot shares,
as shown in
the Notice of
Meeting.

7. To allow
the period of
notice for           -         -         -         -        Not         -          -
general                                                  proceeded
meetings of                                                 with
the Company
(other than
Annual
General
Meetings) to
be not less
than 14 clear
days’ notice.

8. To            526,006,978 96.44 19,428,337 3.56      545,435,315   32.99%   1,117,437
empower the
Directors to
allot equity
securities for
cash, as
shown in the
Notice of
Meeting.


Enquiries:

Lonrho Plc (London)                   +44 (0) 20 7016 5105

Geoffrey White

David Armstrong

FTI Consulting (London)               +44 (0) 20 7831 3113

Edward Westropp

Georgina Goodhew

JSE Sponsor    +27 11 283 0089

Java Capital

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