| LONMIN PLC | 28/01/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Re-Elect Ian Farmer | For |
| 5 | Re-Elect Alan Ferguson | For |
| 6 | Re-Elect David Munro | For |
| 7 | Re-Elect Roger Phillimore | For |
| 8 | Re-Elect Jim Sutcliffe | For |
| 9 | Elect John Leslie | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | To allow meetings of the Company to be called on 14 clear days' notice | For |
| 14 | Amend Articles | Abstain |