LONMIN PLC 26/01/2012 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Appoint the auditorsFor
5Allow the board to determine the auditors remunerationFor
6Re-Elect Roger PhillimoreFor
7Re-Elect Ian FarmerFor
8Re-Elect Len KonarFor
9Re-Elect Jonathan LeslieFor
10Re-Elect David MunroFor
11Re-Elect Cyril RamaphosaFor
12Re-Elect Simon ScottFor
13Re-Elect Mahomed SeedatFor
14Re-Elect Karen de SegundoFor
15Re-Elect Jim SutcliffeFor
16Issue shares with pre-emption rightsFor
17Reissue of treasury shares pre-emption rights disappliedFor
18Authorise Share RepurchaseFor
19Meeting notification related proposalFor