Results of Annual General Meeting (0293E)

TIDMLONR

RNS Number : 0293E

Lonrho PLC

31 March 2011

LONRHO PLC

("Lonrho" or the "Company")

RESULTS OF ANNUAL GENERAL MEETING

The Board of Lonrho (AIM: LONR) announces that all resolutions put to shareholders at today's annual general meeting were duly passed.

'Proxy votes in the event of a poll were as follows:'

 
                     FOR/DISCRETIONARY     AGAINST         TOTAL 
------------------  ------------------  -------------  ------------- 
 Resolution Number        No. of Votes   No. of Votes   No. of Votes 
------------------  ------------------  -------------  ------------- 
         1                 739,890,334         52,365    739,942,699 
------------------  ------------------  -------------  ------------- 
         2                 715,233,500     24,481,818    739,715,318 
------------------  ------------------  -------------  ------------- 
         3                 739,489,492        179,413    739,668,905 
------------------  ------------------  -------------  ------------- 
         4                 714,930,107     24,510,882    739,440,989 
------------------  ------------------  -------------  ------------- 
         5                 739,853,853         85,734    739,939,587 
------------------  ------------------  -------------  ------------- 
         6                 604,000,750    135,690,772    739,691,522 
------------------  ------------------  -------------  ------------- 
         7                 598,895,988    140,504,204    739,400,192 
------------------  ------------------  -------------  -------------

Enquiries:

 
Lonrho Plc 
David Lenigas, Executive Chairman         +44 (0)20 7016 5105 
Geoffrey White, Chief Executive Officer   +44 (0)20 7016 5105 
David Armstrong, Finance Director         +44 (0)20 7016 5105 
 
 
Pelham Bell Pottinger 
Charles Vivian                            +44 (0) 20 7861 3126 
                                          +44 (0) 7977 297903 
James MacFarlane                          +44 (0) 20 7861 3864 
                                          +44 (0) 7841 672 831 
Philippe Polman                           +44 (0) 20 7861 3921 
                                          +44 (0) 7841 672 830 
 
Beaumont Cornish Limited (Nomad) 
Rosalind Hill Abrahams                    +44 (0) 20 7628 3396 
Roland Cornish                            +44 (0) 20 7628 3396

This information is provided by RNS

The company news service from the London Stock Exchange

END

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