Сообщение о корпоративном действии Общее собрание. LONMIN PLC-ORDSHR 0.5%, ISIN GB00BYSRJ698.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

--------------- EVENT DETAILS ------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . INFORMATION SOURCE: BROADRIDGE. . AGENDA: .------ 1 TO RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016 3 TO APPOINT KPMG LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 4 TO AUTHORISE THE AUDIT RISK COMMITTEE OF THE BOARD TO AGREE THE AUDITORS' REMUNERATION 5 TO RE-ELECT BRIAN BEAMISH AS A DIRECTOR OF THE COMPANY 6 TO ELECT KENNEDY BUNGANE AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT LEN KONAR AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT JONATHAN LESLIE AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEN MAGARA AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT BEN MOOLMAN AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT VARDA SHINE AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JIM SUTCLIFFE AS A DIRECTOR OF THE COMPANY 13 TO ELECT BARRIE VAN DER MERWE AS A DIRECTOR OF THE COMPANY 14 DIRECTORS' AUTHORITY TO ALLOT SHARES 15 AUTHORITY TO PURCHASE OWN SHARES 16 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE