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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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