27th Jan 2011 16:36
27 JANUARY 2011
ANNUAL GENERAL MEETING - VOTING RESULTS
At the Annual General Meeting held on 27 January 2011 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 TOTAL | % OF ISC VOTED | VOTES WITHHELD |
1 | 164,485,581 | 99.98 | 26,130 | 0.02 | 164,511,711 | 81.30 | 1,261,815 |
2 | 158,960,946 | 96.86 | 5,155,112 | 3.14 | 164,116,058 | 81.10 | 1,682,492 |
3 | 165,780,737 | 99.99 | 15,432 | 0.01 | 165,796,169 | 81.93 | 18,064 |
4 | 164,366,477 | 99.66 | 557,639 | 0.34 | 164,924,116 | 81.50 | 879,993 |
5 | 165,556,145 | 99.87 | 214,270 | 0.13 | 165,770,415 | 81.92 | 35,539 |
6 | 164,920,498 | 99.58 | 687,340 | 0.42 | 165,607,838 | 81.84 | 204,654 |
7 | 165,533,413 | 99.95 | 77,731 | 0.05 | 165,611,144 | 81.84 | 192,849 |
8 | 165,470,336 | 99.92 | 137,454 | 0.08 | 165,607,790 | 81.84 | 195,224 |
9 | 165,492,130 | 99.93 | 113,074 | 0.07 | 165,605,204 | 81.84 | 194,376 |
10 | 165,487,666 | 99.92 | 129,682 | 0.08 | 165,617,348 | 81.84 | 194,043 |
11 | 165,464,999 | 99.91 | 151,287 | 0.09 | 165,616,286 | 81.84 | 197,601 |
12 | 165,490,749 | 99.93 | 114,973 | 0.07 | 165,605,722 | 81.84 | 193,626 |
13 | 164,183,586 | 99.14 | 1,421,454 | 0.86 | 165,605,040 | 81.84 | 198,113 |
14 | 163,360,997 | 98.65 | 2,235,869 | 1.35 | 165,596,866 | 81.83 | 195,659 |
15 | 165,545,221 | 99.95 | 80,348 | 0.05 | 165,625,569 | 81.85 | 194,988 |
16 | 165,097,355 | 99.70 | 504,317 | 0.30 | 165,601,672 | 81.83 | 198,893 |
17 | 147,466,562 | 89.05 | 18,127,475 | 10.95 | 165,594,037 | 81.83 | 206,492 |
18 | 152,274,451 | 92.54 | 12,270,350 | 7.46 | 164,544,801 | 81.31 | 1,268,356 |
19 | 164,351,228 | 99.14 | 1,425,450 | 0.86 | 165,776,678 | 81.92 | 25,044 |
20 | 160,080,919 | 97.29 | 4,457,978 | 2.71 | 164,538,897 | 81.31 | 1,276,059 |
21 | 161,132,655 | 98.05 | 3,202,456 | 1.95 | 164,335,111 | 81.21 | 1,461,799 |
Resolution 1 To receive the report and accounts for the year ended 30 September 2010
Resolution 2 To approve the directors' remuneration report for the year ended 30 September 2010
Resolution 3 To declare a final dividend
Resolution 4 To reappoint the auditors
Resolution 5 To authorise the Board to agree the auditors' remuneration
Resolution 6 To re-elect Roger Phillimore as a Director
Resolution 7 To re-elect Ian Farmer as a Director
Resolution 8 To re-elect Michael Hartnall as a Director
Resolution 9 To re-elect Jonathan Leslie as a Director
Resolution 10 To re-elect David Munro as a Director
Resolution 11 To re-elect Karen de Segundo as a Director
Resolution 12 To re-elect Jim Sutcliffe as a Director
Resolution 13 To re-elect Len Konar as a Director
Resolution 14 To re-elect Cyril Ramaphosa as a Director
Resolution 15 To re-elect Simon Scott as a Director
Resolution 16 To re-elect Mahomed Seedat as a Director
Resolution 17 Directors' authority to allot shares
Resolution 18 Disapplication of pre-emption rights
Resolution 19 Purchase of own shares
Resolution 20 Notice period for general meetings, other than annual general meetings
Resolution 21 Adoption of new Annual Share Awards Plan
END
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