| LONMIN PLC | 27/01/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the 2004 remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Appoint the auditors and determine their remuneration | Abstain |
| 5 | Elect John Robinson | For |
| 6 | Elect Brad Mills | For |
| 7 | Authorise share repurchase | For |
| 8 | Approve the amended articles of association | Oppose |