| LONMIN PLC | 29/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 4 | Re-elect Sir John Craven | For |
| 5 | Re-elect Michael Hartnall | For |
| 6 | Re-elect Roger Phillimore | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | For |
| 11 | Amend existing long term incentive plan | For |
| 12 | Amend all employee option/share scheme | For |