13 Nov 2008 17:45
13 November 2008
Lonrho Plc
("Lonrho" or "the Company")
Posting of Notice of Extraordinary General Meeting
Further to the announcement made on 11 November 2008 relating to the Placing, Lonrho (AIM: LONR), the conglomerate with a structured portfolio of African investments, is today posting a circular to shareholders convening an extraordinary general meeting of the Company ("EGM"). The EGM will be held at 2.00 pm on 9 December 2008, for the purposes of considering and, if thought fit, passing resolutions to, inter alia, approve the issue of the Placing Shares.
Pursuant to AIM Rule 20, a copy of the circular and notice of EGM are available on the Company's web-site www.lonrho.com.
Enquiries
| Lonrho Plc | +44 (0)20 7016 5105 |
| David Lenigas, Executive Chairman | +44 (0)7881 825 378 |
| Geoffrey White, Chief Executive Officer | +44 (0)7717 307 308 |
| Emma de Borchgrave, Executive Director | +44 (0)7867 785 177 |
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| Pelham PR |
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| Charles Vivian | +44 (0) 20 7743 6672 |
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| +44 (0) 7977 297903 |
| James MacFarlane | +44 (0) 20 7743 6375 |
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| +44 (0) 7841 672831 |
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| Collins Stewart Europe Limited |
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| Hugh Field | +44 (0) 20 7523 8350 |