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AGM Statement

25 Apr 2007 18:04

Lonrho Africa PLC25 April 2007 25TH APRIL, 2007 LONRHO AFRICA PLC ("LONRHO") RESULTS OF THE ANNUAL GENERAL MEETING The Board of Lonrho (AIM:LAF) announces that all resolutions put to shareholdersat today's annual general meeting were passed. Enquiries: Lonrho +44 (0) 20 7016 5105David Lenigas, Chief Executive +44 (0)7881 825 378Emma Priestley, Executive Director +44 (0)7867 785 177 Pelham PRCharles Vivian +44 (0) 20 7743 6672 +44 (0) 7977 297 903Alisdair Haythornthwaite +44 (0) 20 7743 6676 +44 (0) 771 472 1379Collins StewartSimon Atkinson +44 (0) 207 523 8000 About Lonrho: Lonrho is in the process of re-establishing a significant presence on theAfrican continent. Its investment and acquisition strategy, which was adoptedfollowing the appointment of David Lenigas as Chairman and Chief Executive andsubsequent shareholder approval in February 2006, focuses on the infrastructure,transport, natural resources, leisure and agribusiness sectors. Lonrho'sexecutive team has considerable experience across these industries in a widerange of countries. Lonrho announced investments in Luba Freeport, Norse Air,Fly540, Brinkley Mining Plc and Nare Diamonds Ltd in 2006 and an investment inSwissta Water, through Strenner Holdings, in January 2007. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
27th Apr 20064:08 pmRNSHolding(s) in Company
21st Apr 200612:46 pmRNSRare Diamond Find
12th Apr 20069:37 amRNSGrant of Options
11th Apr 200610:00 amRNSStake in Nare Diamonds Ltd
31st Mar 20067:00 amRNSGrant of Options
30th Mar 20067:02 amRNSFinal Results
24th Mar 20067:00 amRNSNotice of Results
14th Mar 20067:02 amRNSUranium Investment Project
24th Feb 200612:09 pmRNSResult of EGM and Board Appnt
8th Feb 20067:01 amRNSInvestment Strategy & Options
31st Jan 20064:46 pmRNSHolding(s) in Company
31st Jan 20068:55 amRNSHolding(s) in Company
26th Jan 20064:36 pmRNSHolding(s) in Company
26th Jan 200610:17 amRNSGrant of Options
25th Jan 200610:14 amRNSHolding(s) in Company
24th Jan 20063:15 pmRNSHolding(s) in Company
12th Jan 20064:52 pmRNSHolding(s) in Company
10th Jan 20062:38 pmRNSHolding(s) in Company
28th Dec 20053:58 pmRNSHolding(s) in Company
22nd Dec 200511:06 amRNSSAR 5 - Lonrho Africa Plc
21st Dec 20053:18 pmRNSDirectorate Change
6th Sep 20051:11 pmRNSRe East African Holdings Ltd
5th Sep 20059:52 amRNSOffer Update
5th Jul 20055:36 pmRNSEast African Holdings Ltd
5th Jul 20058:35 amRNSRule 2.10 Announcement
4th Jul 20051:13 pmRNSPoss partial offer for Lonrho
29th Jun 20057:00 amRNSInterim Results
12th May 20057:00 amRNSDisposal
19th Apr 20052:39 pmRNSCourt Approves Scheme
16th Mar 20053:45 pmRNSResult of Meetings
23rd Feb 20053:31 pmRNSHolding(s) in Company
22nd Feb 20053:20 pmRNSHolding(s) in Company
21st Feb 20057:00 amRNSProposed Demerger
21st Feb 20057:00 amRNSFinal Results

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