| LONMIN PLC | 28/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect Brian Beamish | For |
| 6 | Re-elect Len Konar | Oppose |
| 7 | Re-elect Jonathan Leslie | For |
| 8 | Re-elect Ben Magara | For |
| 9 | Elect Ben Moolman | For |
| 10 | Re-elect Simon Scott | For |
| 11 | Elect Varda Shine | For |
| 12 | Re-elect Jim Sutcliffe | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |