28th Jan 2010 16:10
28 JANUARY 2010
ANNUAL GENERAL MEETING - VOTING RESULTS
At the Annual General Meeting held on 28 January 2010 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 CENT |
VOTES AGAINST |
PER CENT |
VOTES TOTAL |
VOTES WITHHELD |
|
1 |
135,890,737 |
99.88 |
169,118 |
0.12 |
136,059,855 |
16,461 |
|
2 |
98,699,915 |
82.18 |
21,399,539 |
17.82 |
120,099,454 |
15,974,237 |
|
3 |
135,526,186 |
99.62 |
515,293 |
0.38 |
136,041,479 |
30,879 |
|
4 |
135,664,379 |
99.72 |
378,978 |
0.28 |
136,043,357 |
21,170 |
|
5 |
135,677,389 |
99.73 |
370,809 |
0.27 |
136,048,198 |
22,302 |
|
6 |
122,953,263 |
90.37 |
13,097,882 |
9.63 |
136,051,145 |
20,405 |
|
7 |
135,081,944 |
99.29 |
963,820 |
0.71 |
136,045,764 |
20,936 |
|
8 |
133,482,052 |
98.12 |
2,562,586 |
1.88 |
136,044,638 |
20,864 |
|
9 |
133,473,148 |
98.13 |
2,548,996 |
1.87 |
136,022,144 |
30,699 |
|
10 |
123,697,812 |
92.23 |
10,423,963 |
7.77 |
134,121,775 |
1,935,943 |
|
11 |
131,321,421 |
96.55 |
4,692,063 |
3.45 |
136,013,484 |
40,125 |
|
12 |
135,950,693 |
99.94 |
80,658 |
0.06 |
136,031,351 |
20,407 |
|
13 |
134,347,532 |
98.76 |
1,685,028 |
1.24 |
136,032,560 |
19,319 |
|
14 |
135,099,937 |
99.87 |
177,738 |
0.13 |
135,277,675 |
778,409 |
Resolution 1 To receive the report and accounts for the year ended 30 September 2009
Resolution 2 To approve the directors' remuneration report for the year ended 30 September 2009
Resolution 3 To reappoint the auditors
Resolution 4 To re-elect Ian Farmer as a Director
Resolution 5 To re-elect Alan Ferguson as a Director
Resolution 6 To re-elect David Munro as a Director
Resolution 7 To re-elect Roger Phillimore as a Director
Resolution 8 To re-elect Jim Sutcliffe as a Director
Resolution 9 To re-elect Jonathan Leslie as a Director
Resolution 10 Directors' authority to allot shares
Resolution 11 Disapplication of pre-emption rights
Resolution 12 Purchase of own shares
Resolution 13 Notice period for general meetings, other than annual general meetings
Resolution 14 Adoption of new Articles of Association
DIRECTORATE CHANGE
Further to the announcement on 16 November 2009 Lonmin Plc (the "Company") confirms that Peter Godsoe retired from the board of the Company at the conclusion of today's Annual General Meeting.
END
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