| LONMIN PLC | 24/01/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Elect Karen de Segundo | For |
| 6 | Elect Sivi Gounden | For |
| 7 | Elect Roger Phillimore | For |
| 8 | Elect Alan Ferguson | For |
| 9 | Elect David Munro | For |
| 10 | Elect Jim Sutcliffe | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | For |