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AGM Resolutions

28 Apr 2006 15:40

Lonrho Africa PLC28 April 2006 LONRHO AFRICA PLC ("Lonrho Africa" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING At Lonrho Africa's Annual General Meeting, held on 28 April 2006, shareholdersapproved all the resolutions put to the meeting. -Ends- For further information, please contact: Cardew Group +44 (0)20 7930 0777-------------------------------- ----------------Nadja Vetter +44 (0)7941 340 436-------------------------------- ----------------Eden Mendel +44 (0)7866 525 836-------------------------------- ----------------Emma Consett +44 (0)7971 468 308-------------------------------- ---------------- This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
4th Jan 20107:00 amRNSHolding(s) in Company
31st Dec 20097:00 amRNSTotal Voting Rights
30th Dec 200912:50 pmRNSDisposal of Shares
29th Dec 20093:58 pmRNSResult of EGM
23rd Dec 20094:07 pmRNSHolding(s) in Company
21st Dec 200912:21 pmRNSKwikbuild Update
18th Dec 20096:19 pmRNSHolding(s) in Company
11th Dec 20091:05 pmRNSHolding(s) in Company
11th Dec 200910:39 amRNSHolding(s) in Company
10th Dec 20094:06 pmRNSNotice of General Meeting
9th Dec 20097:00 amRNSPrivate Placement
4th Dec 20097:00 amRNSPrivate Placement
19th Nov 20097:00 amRNSHolding(s) in Company
11th Nov 20096:20 pmRNSHolding(s) in Company
9th Nov 20093:09 pmRNSTrading Update
27th Oct 20091:07 pmRNSLuba Freeport Update
6th Oct 20094:40 pmRNSSecond Price Monitoring Extn
6th Oct 20094:35 pmRNSPrice Monitoring Extension
15th Sep 20096:00 pmRNSNotification of Interest
28th Aug 20095:00 pmRNSTotal Voting Rights
24th Aug 20094:44 pmRNSNotification of Major Interest in Shares
19th Aug 20095:21 pmRNSNotification of Major Interest in Shares
19th Aug 200910:49 amRNSNotification of Major Interest in Shares
11th Aug 20095:49 pmRNSUpdate on Issue of Equity
11th Aug 20097:00 amRNSRollex Update and Issue of New Shares
31st Jul 20097:00 amRNSLonZim result of EGM
27th Jul 20097:00 amRNSTrading Update
1st Jul 20093:35 pmRNSFly540 to commence flights in Zimbabwe
1st Jul 20093:35 pmRNSLonrho's Fly540 to commence flights in Zimbabwe
29th Jun 20092:12 pmRNSRefurbishment of Leopard Rock Hotel in Zimbabwe
24th Jun 200912:34 pmRNSProposed Hostile Directors Withdraw
24th Jun 200912:26 pmRNSNotification of Major Interests in Shares
12th Jun 20095:30 pmRNSDirectors' Disclosure Update
9th Jun 20097:00 amRNSInterim Results
8th Jun 20094:40 pmRNSSecond Price Monitoring Extn
8th Jun 20094:35 pmRNSPrice Monitoring Extension
28th May 20096:07 pmRNSDirector/PDMR Shareholding
27th May 20096:04 pmRNSHolding(s) in Company
27th May 20097:00 amRNSInterim Results
7th May 20097:00 amRNSCelsys Limited Update
6th May 200911:30 amRNSNotification of Interests in Shares
5th May 20094:49 pmRNSSecond Price Monitoring Extn
5th May 20094:44 pmRNSPrice Monitoring Extension
30th Apr 20095:51 pmRNSResult of AGM
30th Apr 20095:30 pmRNSResult of AGM
30th Apr 200911:58 amRNSHolding(s) in Company
30th Apr 200910:22 amRNSDisposal of Shares
29th Apr 20097:00 amRNSFly540 Angola Update
28th Apr 200910:14 amRNSExtraordinary General Meeting Requisition
27th Apr 20097:00 amRNSTrading Update

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