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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
22nd Jun 20111:45 pmRNSHolding(s) in Company
15th Jun 20117:00 amRNSCompletion of Acquisition
3rd Jun 20117:55 amRNSHolding(s) in Company
1st Jun 201112:50 pmRNSHolding(s) in Company
27th May 20112:45 pmRNSTotal Voting Rights
25th May 20111:00 pmRNSUpdate on Placing
20th May 20115:02 pmRNSPlacing
11th May 201111:30 amRNSHolding(s) in Company
10th May 20117:00 amRNSTransfer of AltX of the JSE
9th May 20114:30 pmRNSHolding(s) in Company
5th May 20117:00 amRNSQ2 Trading Update
26th Apr 20118:00 amRNSBoard Appointment
26th Apr 20118:00 amRNSLonrho lists on the Main Market of the LSE
14th Apr 20114:40 pmRNSHolding(s) in Company
14th Apr 20114:30 pmRNSHolding(s) in Company
1st Apr 20114:25 pmRNSTotal Voting Rights
31st Mar 20111:40 pmRNSResults of Annual General Meeting
31st Mar 201112:07 pmRNSProspectus for Admission to the Official List
24th Mar 201111:30 amRNSIntention to Seek Admission to the Official List
14th Mar 201110:03 amRNSLonrho Plc completes the acquisition of AFEX
14th Mar 201110:01 amRNSHolding(s) in Company
8th Mar 20117:00 amRNSNotice of AGM
2nd Mar 20116:27 pmRNSExercise of Options
28th Feb 20115:28 pmRNSTotal Voting Rights
23rd Feb 20116:21 pmRNSDirector/PDMR Shareholding
16th Feb 20117:00 amRNSExercise of Options
11th Feb 20117:00 amRNSAcquirement of AFEX Group of Companies
3rd Feb 20117:00 amRNSQ1 Trading Update
31st Jan 20115:00 pmRNSTotal Voting Rights
21st Jan 20115:41 pmRNSExercise of Options
6th Dec 20107:00 amRNSResults for the year ended 30 September 2010
3rd Dec 20106:22 pmRNSHolding(s) in Company
3rd Dec 20106:21 pmRNSHolding(s) in Company
29th Nov 20107:00 amRNSParticipation in placement
23rd Nov 20106:11 pmRNSExercise of Options
10th Nov 20106:01 pmRNSExercise of Options
5th Nov 20105:22 pmRNSHolding(s) in Company
2nd Nov 20107:00 amRNSQ4 Trading Update
1st Nov 20107:00 amRNSXstrata contracts Lonrho
29th Oct 201012:22 pmRNSResult of General Meeting
25th Oct 20107:00 amRNSHolding(s) in Company
25th Oct 20107:00 amRNSHolding(s) in Company
19th Oct 201010:16 amRNSHolding(s) in Company
18th Oct 201012:17 pmRNSHolding(s) in Company
12th Oct 20105:40 pmRNSNotice of General Meeting
11th Oct 20103:26 pmRNSFurther Placement of US$10m Convertible Bonds
11th Oct 201011:04 amRNSTotal Voting Rights - Replacement
8th Oct 20106:23 pmRNSCompletion of US$60 million convertible bond
8th Oct 20107:00 amRNSLaunch of Convertible Bond
4th Oct 201012:48 pmRNSAMENDMENT OF SHARE OPTION PLAN

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