| LONMIN PLC | 05/02/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Ian Farmer | For |
| 5 | Re-elect Peter Godsoe | Abstain |
| 6 | Re-elect Roger Philimore | For |
| 7 | Re-elect Mark Hartnall | For |
| 8 | Re-appoint the auditors and fix their remuneration | Oppose |
| 9 | Approve the Lonmin Plc Shareholder Value Incentive Plan | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve market purchases | For |