OLD MUTUAL LIMITED - Results of Shareholder Voting at the Annual General Meeting (AGM)

Results of Shareholder Voting at the Annual General Meeting (“AGM”)

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
("Old Mutual" or “the Company”)




Ref 16/22
27 May 2022




RESULTS OF SHAREHOLDER VOTING AT THE ANNUAL GENERAL MEETING (“AGM”)

Shareholders are advised that the ordinary and special resolutions proposed in the notice to shareholders
dated 26 April 2022, were passed by the requisite majority of votes of shareholders present in person or
represented by proxy at the Company’s AGM held on Friday, 27 May 2022.


The voting results were as follows:


                                                   TOTAL SHARES VOTED                     SHARES
                                                                                         ABSTAINED
 ORDINARY RESOLUTIONS
                                         FOR (%)   AGAINST       NUMBER           %*              %*
                                                        (%)
 Ordinary Resolution 1.1 – To re-elect
 John Lister as a director of the
 Company                                  98.50%      1.50%   2 964 696 131   62.96%              0.14%
 Ordinary Resolution 1.2 – To re-elect
 Sizeka Magwentshu-Rensburg as a
 director of the Company                  99.09%      0.91%   2 964 411 467   62.96%              0.15%
 Ordinary Resolution 1.3 – To re-elect
 Thoko Mokgosi-Mwantembe as a
 director of the Company                  77.84%     22.16%   2 964 213 273   62.95%              0.15%
 Ordinary Resolution 1.4 – To re-elect
 Marshall Rapiya as a director of the
 Company                                  97.02%      2.98%   2 868 599 522   60.92%              2.18%
 Ordinary Resolution 2.1 – To elect
 Olufunke Ighodaro as a member of
 the Audit committee                      79.82%     20.18%   2 963 907 707   62.95%              0.16%
 Ordinary Resolution 2.2 – To elect
 Itumeleng Kgaboesele as a member
 of the Audit committee                   98.09%      1.91%   2 964 096 986   62.95%              0.15%
 Ordinary Resolution 2.3 – To elect
 Jaco Langner as a member of the
 Audit committee                          99.94%      0.06%   2 964 194 681   62.95%              0.15%
 Ordinary Resolution 2.4 – To elect
 John Lister as a member of the Audit
 committee                                98.85%     1.15%     2 964 841 091    62.97%               0.14%
 Ordinary Resolution 2.5 – To elect
 Nomkhita Nqweni as a member of
 the Audit committee                      98.32%     1.68%     2 964 308 247    62.96%               0.15%
 Ordinary Resolution 3.1 – To re-
 appoint Deloitte & Touche as joint
 independent auditors until the
 conclusion of the next AGM of the
 company                                  98.34%     1.66%     2 962 452 707    62.92%               0.19%
 Ordinary Resolution 3.2 – To appoint
 Ernst & Young as joint independent
 auditors until the conclusion of the
 next AGM of the Company                  99.94%     0.06%     2 964 559 289    62.96%               0.14%
 Ordinary Resolution 4.1 – Non-
 binding advisory vote on the
 Company’s Remuneration Policy            97.20%     2.80%     2 962 516 654    62.92%               0.19%
 Ordinary Resolution 4.2 – Non-
 binding advisory vote on the
 Company’s Remuneration
 Implementation Report                    95.82%     4.18%     2 962 434 833    62.92%               0.19%
 Ordinary Resolution 5 – General
 authority in respect of an issue of
 ordinary shares for cash                 95.30%     4.70%     2 936 114 676    62.36%               0.13%
 Special Resolution 1 – To approve
 the remuneration payable to non-
 executive directors                      97.97%     2.03%     2 962 241 141    62.91%               0.19%
 Special Resolution 2 – To grant
 general authority to acquire the
 Company’s own ordinary shares                                                                       0.13%
                                          97.86%     2.14%     2 935 752 206    62.35%
 Special Resolution 3 – To approve
 the provisions of financial assistance
 to subsidiaries and other related and
 inter-related entities and to
 directors, prescribed officers and
 other persons participating in share
 or other employee incentive
 schemes                                  95.55%     4.45%     2 963 712 800    62.94%               0.16%

*as a percentage of total number of shares in issue as at 20 May 2022 being 4,708,553,649.


Sandton


Sponsors

Johannesburg Stock Exchange                 Merrill Lynch South Africa (Pty) Limited ta BofA Securities
Malawi Stock Exchange                       Stockbrokers Malawi Limited
Namibia Stock Exchange                      PSG Wealth Management (Namibia) (Proprietary) Limited
Zimbabwe Stock Exchange                     Imara Capital Zimbabwe plc


Enquiries
Investor Relations
Sizwe Ndlovu                                T: +27 (0)11 217 1163
Head of Investor Relations                  E: tndlovu6@oldmutual.com


Communications
Vuyo Mtawa                                  M: +27 68 422 8125
Head: Group Communications                  E: vmtawa@oldmutual.com


Notes to Editors


About Old Mutual Limited
Old Mutual is a premium African financial services group that offers a broad spectrum of financial
solutions to retail and corporate customers across key market segments in 14 countries. Old Mutual's
primary operations are in South Africa and the Rest of Africa and it has a niche business in Asia. With 177
years of heritage across sub-Saharan Africa, Old Mutual is a crucial part of the communities they serve
and the broader society on the continent.


For further information on Old Mutual, and its underlying businesses, please visit the corporate website
at www.oldmutual.com.

Date: 27-05-2022 01:17:00
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