24th Jan 2008 17:04
Lonmin PLC24 January 2008 24 JANUARY 2008 ANNUAL GENERAL MEETING - VOTING RESULTS At the Annual General Meeting held on 24 January 2008 all resolutions in theNotice of Meeting were considered by shareholders by means of a poll vote andall resolutions were duly adopted with votes cast being as set out below : NO VOTES FOR PER VOTES AGAINST PER VOTES WITHHELD VOTES TOTAL CENT CENT 1 90,822,904 99.52 439,259 0.48 3,190 91,265,353 2 86,273,999 96.46 3,170,585 3.54 1,816,419 91,261,003 3 91,263,023 100.00 1,235 0.00 1,260 91,265,518 4 89,372,620 98.04 1,783,866 1.96 104,172 91,260,658 5 90,693,899 99.39 554,319 0.61 10,516 91,258,734 6 90,822,897 99.53 425,373 0.47 14,667 91,262,937 7 89,644,177 98.25 1,596,169 1.75 13,108 91,253,454 8 90,799,192 99.54 415,362 0.46 13,498 91,228,052 9 90,758,182 99.47 487,644 0.53 8,421 91,254,247 10 90,687,552 99.40 548,162 0.60 13,817 91,249,531 11 89,864,517 98.49 1,374,737 1.51 15,563 91,254,817 12 90,245,627 98.92 988,156 1.08 16,125 91,249,908 13 90,356,703 99.02 890,902 0.98 6.089 91,253,694 14 90,306,999 99.00 911,956 1.00 28,492 91,247,447 Resolution 1 To receive the report and accounts to 30 September 2007Resolution 2 To approve the directors remuneration reportResolution 3 To declare a final dividendResolution 4 To reappoint the auditorsResolution 5 To re-elect Karen de Segundo as a DirectorResolution 6 To re-elect Sivi Gounden as a DirectorResolution 7 To re-elect Roger Phillimore as a DirectorResolution 8 To re-elect Alan Ferguson as a DirectorResolution 9 To re-elect David Munro as a DirectorResolution 10 To re-elect Jim Sutcliffe as a DirectorResolution 11 Directors' authority to allot sharesResolution 12 Disapplication of pre-emption rightsResolution 13 Purchase of own sharesResolution 14 Adoption of new Articles of Association END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lonmin