31st Mar 2011 13:40
31 March 2011
LONRHO PLC
("Lonrho" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Board of Lonrho (AIM: LONR) announces that all resolutions put to shareholders at today's annual general meeting were duly passed.
'Proxy votes in the event of a poll were as follows:'
FOR/DISCRETIONARY | AGAINST | TOTAL | |
Resolution Number | No. of Votes | No. of Votes | No. of Votes |
1 | 739,890,334 | 52,365 | 739,942,699 |
2 | 715,233,500 | 24,481,818 | 739,715,318 |
3 | 739,489,492 | 179,413 | 739,668,905 |
4 | 714,930,107 | 24,510,882 | 739,440,989 |
5 | 739,853,853 | 85,734 | 739,939,587 |
6 | 604,000,750 | 135,690,772 | 739,691,522 |
7 | 598,895,988 | 140,504,204 | 739,400,192 |
Enquiries:
Lonrho Plc | |
David Lenigas, Executive Chairman | +44 (0)20 7016 5105 |
Geoffrey White, Chief Executive Officer | +44 (0)20 7016 5105 |
David Armstrong, Finance Director | +44 (0)20 7016 5105 |
Pelham Bell Pottinger | |
Charles Vivian | +44 (0) 20 7861 3126 |
+44 (0) 7977 297903 | |
James MacFarlane | +44 (0) 20 7861 3864 |
+44 (0) 7841 672 831 | |
Philippe Polman | +44 (0) 20 7861 3921 |
+44 (0) 7841 672 830 | |
| |
Beaumont Cornish Limited (Nomad) | |
Rosalind Hill Abrahams | +44 (0) 20 7628 3396 |
Roland Cornish | +44 (0) 20 7628 3396 |
Related Shares:
Lonrho