26th Jan 2007 14:52
Lonmin PLC26 January 2007 26 JANUARY 2007 ANNUAL GENERAL MEETING - VOTING RESULTS At the Annual General Meeting held on 25 January 2007 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 PER VOTES PER VOTES CENT AGAINST CENT WITHHELD CENT TOTAL 1 102,402,283 99.8 100,965 0.1 45,271 0.1 102,548,519 2 80,468,286 78.5 18,351,895 17.9 3,741,420 3.6 102,561,601 3 102,533,622 100 420 - 7,707 - 102,541,749 4 101,224,950 98.7 528,464 0.5 798,407 0.8 102,551,821 5 102,056,276 99.5 422,095 0.4 82,779 0.1 102,561,150 6 101,889,238 99.3 586,132 0.6 85,320 0.1 102,560,690 7 100,167,370 99.7 572,564 0.6 1,820,425 1.7 102,560,359 8 101,705,603 99.2 575,461 0.6 279,458 0.2 102,560,522 9 100,797,842 98.3 1,738,755 1.7 22,386 - 102,558,983 10 101,265,268 98.7 1,254,604 1.2 37,115 0.1 102,556,987 11 101,345,115 98.8 1,110,544 1.1 104,278 0.1 102,559,937 12 66,931,072 65.3 23,230,846 22.6 12,398,153 12.1 102,560,071 Resolution 1 To receive the report and accounts to 30 September 2006Resolution 2 To approve the directors remuneration reportResolution 3 To declare a final dividendResolution 4 To reappoint the auditorsResolution 5 To re-elect Ian Farmer as a DirectorResolution 6 To re-elect Peter Godsoe as a DirectorResolution 7 To re-elect Brad Mills as a DirectorResolution 8 To re-elect Roger Phillimore as a DirectorResolution 9 Directors' authority to allot sharesResolution 10 Disapplication of pre-emption rightsResolution 11 Purchase of own sharesResolution 12 Amendment of Shareholder Value Incentive Plan This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lonmin