LONMIN PLC 31/01/2013 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Appoint the auditorsAbstain
4Allow the board to determine the auditors remunerationFor
5Re-elect Roger PhillimoreFor
6Re-elect Ian FarmerAbstain
7Re-elect Len KonarAbstain
8Re-elect Jonathan LeslieFor
9Re-elect David MunroFor
10Re-elect Cyril RamaphosaFor
11Re-elect Simon ScottFor
12Re-elect Mahomed SeedatFor
13Re-elect Karen de SegundoFor
14Re-elect Jim SutcliffeOppose
15Issue shares with pre-emption rights and for cashFor
16Authorise Share RepurchaseFor
17Meeting notification related proposalFor
18Modification of the Balanced Scorecard Bonus PlanAbstain