

| LONRHO PLC | 29/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Geoffrey White | For |
| 4 | Re-elect Jean Ellis | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Issue shares with pre-emption rights | Abstain |
| 7 | Meeting notification related proposal | For |
| 8 | Issue shares for cash | For |