LAM.L Regulatory News (LAM)

Resolution no

Business

TOTAL

FOR

AGAINST

WITHHELD

Ordinary Business

1

To receive the accounts of the Company for the year ended 31 December 2011 and the report of the directors and auditors thereon.

209,344,444

207,826,357

1,518,087

595,424

2

To approve the Directors' remuneration report for the year ended 31 December 2011 included in the Annual Report and Accounts for 2011

207,428,639

186,048,546

21,380,093

2,511,229

3

To declare a final dividend of US$ 0.08 per ordinary share as recommended by the directors

209,938,828

209,937,325

1,503

1,040

4

To re-elect Jonathan Silver as a director of the Company

209,931,259

206,470,808

3,460,451

8,609

5

To re-elect Colin Goodall as a director of the Company

209,931,651

209,507,631

424,020

8,217

6

To re-elect Brian Fredrick as a director of the Company

209,931,651

209,503,746

427,905

8,217

7

To elect Deena Mattar as a director of the Company

209,928,551

209,505,031

423,520

11,317

8

To re-elect Nigel McCue as director of the Company

209,931,651

206,597,797

3,333,854

8,217

9

To elect Jonathan Cooper as a director of the Company

209,931,651

209,393,466

538,185

8,217

10

To re-elect Christopher Hand as a director of the Company

209,931,651

209,393,466

538,185

8,217

11

To re-appoint PricewaterhouseCoopers LLC, Isle of Man, as auditor of the Company

209,932,301

207,545,154

2,387,147

7,567

12

To authorise the directors to fix the auditor's remuneration

209,849,189

209,723,184

126,005

90,679

Special Business

13

To authorise the directors to allot shares pursuant to Article 5.1 of the Company's Articles of Association

209,931,749

209,925,972

5,777

8,119

14

To disapply the pre-emption rights pursuant to article 5.2 of the Company's Articles of Association

209,928,249

209,922,081

6,168

11,619

15

To authorise the Company to make market purchases of its ordinary shares

208,412,923

208,305,284

107,639

1,526,945