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Results of Shareholder Voting at the Annual General Meeting
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 45/23
29 May 2023
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 25 April 2023, 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, 26 May 2023.
The voting results were as follows:
TOTAL SHARES VOTED SHARES
ABSTAINED
ORDINARY RESOLUTIONS
FOR (%) AGAINST NUMBER %* %*
(%)
Ordinary Resolution 1.1: To re-elect
Brian Armstrong as a director of the
Company 99,70% 0,30% 3,418,231,997 69,56% 0,20%
Ordinary Resolution 1.2: To re-elect
Albert Essien as a director of the
Company 99,32% 0,68% 3,418,024,426 69,56% 0,20%
Ordinary Resolution 1.3: To re-elect
Olufunke Ighodaro as a director of
the Company 96,23% 3,77% 3,418,287,986 69,56% 0,20%
Ordinary Resolution 1.4: To re-elect
James Mwangi as a director of the
Company 70,72% 29,28% 3,409,581,202 69,39% 0,38%
Ordinary Resolution 1.5: To re-elect
Stewart van Graan as a director of
the Company 95,18% 4,82% 3,417,730,025 69,55% 0,21%
Ordinary Resolution 2.1: To elect
Olufunke Ighodaro as a member of
the Audit committee 97,76% 2,24% 3,418,488,309 69,57% 0,19%
Ordinary Resolution 2.2: To elect
Itumeleng Kgaboesele as a member
of the Audit committee 96,30% 3,70% 3,418,633,929 69,57% 0,19%
Ordinary Resolution 2.3: To elect
Jaco Langner as a member of the
Audit committee 99,70% 0,30% 3,418,583,684 69,57% 0,19%
Ordinary Resolution 2.4: To elect
John Lister as a member of the Audit
committee 96,50% 3,50% 3,419,375,057 69,59% 0,18%
Ordinary Resolution 2.5: To elect
Nomkhita Nqweni as a member of
the Audit committee 99,68% 0,32% 3,418,710,840 69,57% 0,19%
Ordinary Resolution 3.1: To re-
appoint Deloitte & Touche as joint
independent auditors until the
conclusion of the next AGM of the
company 98,45% 1,55% 3,418,889,296 69,58% 0,19%
Ordinary Resolution 3.2: To re-
appoint Ernst & Young Inc. as joint
independent auditors until the
conclusion of the next AGM of the
Company 99,87% 0,13% 3,418,937,278 69,58% 0,19%
Ordinary Resolution 4.1: Non-
binding advisory vote on the
Company’s Remuneration Policy 84,54% 15,46% 3,408,869,906 69,37% 0,39%
Ordinary Resolution 4.2: Non-
binding advisory vote on the
Company’s Remuneration
Implementation Report 95,66% 4,34% 3,408,685,994 69,37% 0,39%
Special Resolution 1: To approve the
remuneration payable to non-
executive directors 96,75% 3,25% 3,412,876,925 69,45% 0,31%
Special Resolution 2: To grant
general authority to acquire the
Company’s own ordinary shares 99,94% 0,06% 3,363,203,133 68,44% 0,16%
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 96,26% 3,74% 3,416,267,887 69,52% 0,24%
*as a percentage of total number of shares in issue as at 19 May 2023 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
Bonga Mriga T: +27 (0)67 866 6348
Interim Head of Investor Relations E: bmriga@oldmutual.com
Communications
Vuyo Mtawa M: +27 68 422 8125
Head of 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 Africa Regions, and it has a niche business in Asia. With
over 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: 29-05-2023 02:30:00
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