Lonrho PLC Annual General Meeting 2013 (8485F)
May 29 2013 - 1:06PM
UK Regulatory
TIDMLONR
RNS Number : 8485F
Lonrho PLC
29 May 2013
29(th) May 2013
Lonrho Plc
("Lonrho" or "the Company")
Annual General Meeting 2013
At the Annual General Meeting ("AGM") of Lonrho held today, all
resolutions contained in the Notice of Meeting and put to the
meeting were duly passed.
Details of the proxy votes received by the Company in respect of
each resolution are set out below and will be on the Company's
website www.lonrho.com
Copies of the Special Resolution passed at the AGM will be
submitted to the National Storage Mechanism and will then be
available at www.morningstar.co.uk/nsm
Resolution Shares Votes % Total Votes % of issued Votes
(No as For % Against Cast Share Witheld
noted on Capital
proxy form) Voted
1. To receive
the annual
report
and accounts
of the
Company
for the
year ended
31 December
2012. 545,487,689 99.83 933,082 0.17 546,420,771 33.05% 131,981
------------ ---------- ----------- ----- ---------------- ------------ ----------
2. To approve
the Directors'
Remuneration
Report
for the
year ended
31 December
2012. 539,327,380 98.89 6,032,853 1.11 545,360,233 32.98% 1,192,518
------------ ---------- ----------- ----- ---------------- ------------ ----------
3. To re-elect
Mr. G.T.
White as
a director. 536,716,945 98.40 8,736,783 1.60 545,453,728 32.99% 1,099,024
------------ ---------- ----------- ----- ---------------- ------------ ----------
4. To re-elect
Mrs J.M
Ellis as
a director. 523,381,568 96.22 20,544,449 3.78 543,926,017 32.90% 2,626,735
------------ ---------- ----------- ----- ---------------- ------------ ----------
5. To re-appoint
KPMG Audit
Plc as
auditors
and to
authorise
the Directors
to agree
the auditors'
remuneration. 544,599,987 99.81 1,017,836 0.19 545,617,823 33.00% 934,929
------------ ---------- ----------- ----- ---------------- ------------ ----------
6. To authorise
the Directors
to allot
shares,
as shown
in the
Notice
of
Meeting. 540,909,211 99.21 4,323,232 0.79 545,232,443 32.98% 1,320,309
------------ ---------- ----------- ----- ---------------- ------------ ----------
7. To allow
the period - -
of notice - - Not proceeded - -
for general with
meetings
of the
Company
(other
than Annual
General
Meetings)
to be not
less than
14 clear
days' notice.
------------ ---------- ----------- ----- ---------------- ------------ ----------
8. To empower
the Directors
to allot
equity
securities
for cash,
as shown
in the
Notice
of Meeting. 526,006,978 96.44 19,428,337 3.56 545,435,315 32.99% 1,117,437
---------------- ------ ----------- ----- ---------------- ------------ ----------
Enquiries:
Lonrho Plc (London) +44 (0) 20 7016 5105
Geoffrey White
David Armstrong
FTI Consulting (London) +44 (0) 20 7831 3113
Edward Westropp
Georgina Goodhew
This information is provided by RNS
The company news service from the London Stock Exchange
END
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