| LONMIN PLC | 25/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Appoint the auditors and fix their remuneration | Abstain |
| 5 | Elect Ian Farmer | For |
| 6 | Elect Peter Godsoe | For |
| 7 | Elect Brad Mills | Abstain |
| 8 | Elect Roger Phillimore | For |
| 9 | Issue shares | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Purchase own shares | For |
| 12 | Amend Shareholder Value Incentive Plan | Oppose |