26th Jan 2006 17:09
Lonmin PLC26 January 2006 26 JANUARY 2006 ANNUAL GENERAL MEETING - VOTING RESULTS At the Annual General Meeting today all resolutions in the Notice of Meetingwere considered by shareholders by means of a poll vote and all resolutions wereduly adopted with votes cast being as set out below : RESOLUTION VOTES FOR PER VOTES PER VOTES VOTESNO CENT AGAINST CENT WITHHELD TOTAL 1 To receivethe report andaccounts to30 September2005 99,548,715 99.81 193,583 0.19 31,873 99,774,171 2 To approvethe directorsremunerationreport 92,208,655 92.94 7,000,591 7.06 549,739 99,758,985 3 To declare afinal dividend 99,718,775 99.98 18,401 0.02 5,260 99,742,436 4 To reappointthe auditors 98,493,614 99.49 505,064 0.51 750,125 99,748,803 5 To re-electSir JohnCraven as aDirector 99,685,128 99.93 73,104 0.07 16,027 99,774,259 6 To re-electMichaelHartnall as aDirector 99,688,956 99.93 66,706 0.07 10,384 99,766,046 7 To re-electSivi Goundenas a Director 99,676,827 99.93 69,374 0.07 15,563 99,761,764 8 To re-electKaren deSegundo as aDirector 99,670,361 99.92 76,114 0.08 17,918 99,764,393 9 Directors'authority toallot shares 98,032,211 98.28 1,716,933 1.72 14,765 99,763,909 10 Dis-applicationof pre-emptionrights 98,839,743 99.10 897,849 0.90 23,989 99,761,581 11 Purchaseof own shares 98,769,807 99.12 874,659 0.88 121,931 99,766,397 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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