| LONMIN PLC | 26/01/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint the auditors and fix their remuneration | Abstain |
| 5 | Re-elect John Craven | For |
| 6 | Re-elect Michael Hartnall | For |
| 7 | Re-elect Sivi Gounden | For |
| 8 | Re-elect Karen de Segundo | For |
| 9 | Authority to allot shares | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authority to buyback shares | For |