Result of AGM

29th May 2012

Lonrho Plc

("Lonrho" or "the Company")

Results of Annual General Meeting 2012

At the Annual General Meeting ("AGM") of Lonrho held today, all the resolutions contained in the Notice of Meeting and put to the meeting were duly passed.

Details of the proxy votes received by the Company before the AGM in respect of each resolution will be set out on the Company's website www.lonrho.com

Copies of Special Resolutions passed at the AGM will be submitted to the National Storage Mechanism and will then be available at www.hemscott.com/nsm.do

Enquiries:

Lonrho Plc (London) +44 (0) 20 7016 5105

David Lenigas

Geoffrey White

David Armstrong

FTI Consulting (London) +44 (0) 20 7831 3113

Edward Westropp

Georgina Bonham