29th Jan 2009 16:36
ANNUAL GENERAL MEETING - VOTING RESULTS
At the Annual General Meeting held on 29 January 2009 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 WITHHELD |
VOTES TOTAL |
|
1 |
122,252,770 |
99.89 |
134,951 |
0.11 |
103,342 |
122,491,063 |
|
2 |
177,717,238 |
97.97 |
2,438,732 |
2.03 |
2,354,625 |
122,510,595 |
|
3 |
120,819,398 |
99.42 |
705,467 |
0.58 |
980,935 |
122,505,800 |
|
4 |
RESOLUTION WITHDRAWN |
|||||
|
5 |
121,916,530 |
99.65 |
425,074 |
0.35 |
159,754 |
122,501,358 |
|
6 |
121,056,094 |
99.18 |
1,000,173 |
0.82 |
441,808 |
122,498,075 |
|
7 |
116,798,532 |
95.43 |
5,588,087 |
4.57 |
113,572 |
122,500,191 |
|
8 |
120,663,275 |
98.73 |
1,551,034 |
1.27 |
281,938 |
122,496,247 |
|
9 |
122,216,111 |
99.84 |
191,675 |
0.16 |
101,377 |
122,509,163 |
|
10 |
113,837,209 |
93.02 |
8,538,845 |
6.98 |
117,756 |
122,493,810 |
|
11 |
121,591,909 |
99.45 |
670,078 |
0.55 |
232,069 |
122,494,056 |
|
12 |
121,798,678 |
99.62 |
465,189 |
0.38 |
229,578 |
122,493,445 |
Resolution 1 To receive the report and accounts to 30 September 2008
Resolution 2 To approve the directors' remuneration report
Resolution 3 To reappoint the auditors
Resolution 4 To re-elect Sir John Craven as a Director
Resolution 5 To re-elect Michael Hartnall as a Director
Resolution 6 To re-elect Roger Phillimore as a Director
Resolution 7 Directors' authority to allot shares
Resolution 8 Disapplication of pre-emption rights
Resolution 9 Purchase of own shares
Resolution 10 Adoption of new Articles of Association
Resolution 11 Amendment of the Lonmin Stay and Prosper Plan
Resolution 12 Amendment of the Lonmin Shareholder Value Incentive Plan
END
Related Shares:
Lonmin