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Results of shareholders's 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 57/24
31 May 2024
RESULTS OF SHAREHOLDERS' VOTING AT THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that the ordinary and special resolutions proposed in the notice of AGM to
shareholders dated 12 April 2024, 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, 31 May 2024.
The voting results were as follows:
TOTAL SHARES VOTED SHARES
ABSTAINED
RESOLUTIONS
FOR (%) AGAINST NUMBER %* %*
(%)
Ordinary Resolution 1.1: To re-
elect Itumeleng Kgaboesele as a 97.38% 2.62% 3,263,316,444 68.11% 0.30%
director of the Company
Ordinary Resolution 1.2: To re-
elect Jaco Langner as a director 99.61% 0.39% 3,263,359,371 68.12% 0.30%
of the Company
Ordinary Resolution 1.3: To re-
elect Trevor Manuel as a director 97.78% 2.22% 3,263,551,498 68.12% 0.30%
of the Company
Ordinary Resolution 1.4: To re-
elect Nomkhita Nqweni as a 99.70% 0.30% 3,261,633,433 68.08% 0.34%
director of the Company
Ordinary Resolution 1.5: To elect
Busisiwe Silwanyana as a 99.84% 0.16% 3,258,512,337 68.01% 0.40%
director of the Company
Ordinary Resolution 1.6: To elect
Jurie Strydom as a director of 99.81% 0.19% 3,260,156,804 68.05% 0.37%
the Company
Ordinary Resolution 2.1: To elect
Olufunke Ighodaro as a member 98.43% 1.57% 3,260,647,438 68.06% 0.36%
of the Audit committee
Ordinary Resolution 2.2: To elect
Itumeleng Kgaboesele as a 97.44% 2.56% 3,261,643,006 68.08% 0.34%
member of the Audit committee
Ordinary Resolution 2.3: To elect
Jaco Langner as a member of 99.68% 0.32% 3,260,953,268 68.07% 0.35%
the Audit committee
Ordinary Resolution 2.4: To elect
John Lister as a member of the 99.30% 0.70% 3,262,058,313 68.09% 0.33%
Audit committee
Ordinary Resolution 2.5: To elect
Nomkhita Nqweni as a member 99.83% 0.17% 3,259,820,314 68.04% 0.38%
of the Audit committee
Ordinary Resolution 2.6: To elect
Busisiwe Silwanyana as a 99.85% 0.15% 3,260,192,582 68.05% 0.37%
member of the Audit committee
Ordinary Resolution 2.7: To elect
Jurie Strydom as a member of 99.82% 0.18% 3,262,368,240 68.10% 0.32%
the Audit committee
Ordinary Resolution 3.1: To re-
appoint Deloitte & Touche as
joint auditors until the 99.03% 0.97% 3,261,956,979 68.09% 0.33%
conclusion of the next AGM of
the company
Ordinary Resolution 3.2: To re-
appoint Ernst & Young Inc. as
joint auditors until the 99.80% 0.20% 3,266,436,842 68.18% 0.24%
conclusion of the next AGM of
the Company
Ordinary Resolution 4.1: Non-
binding advisory vote on the 88.49% 11.51% 3,263,159,854 68.11% 0.31%
Company's Remuneration Policy
Ordinary Resolution 4.2: Non-
binding advisory vote on the
94.20% 5.80% 3,262,889,151 68.11% 0.31%
Company's Remuneration
Implementation Report
Special Resolution 1: To approve
the remuneration payable to 98.58% 1.42% 3,262,113,045 68.09% 0.33%
non-executive directors
Special Resolution 2: To grant
general authority to acquire the 99.99% 0.01% 3,159,766,726 65.95% 0.15%
Company's own ordinary shares
Special Resolution 3: To approve
the provisions of financial
assistance to subsidiaries and
other related and inter-related
entities and to directors, 97.76% 2.24% 3,265,264,588 68.16% 0.26%
prescribed officers and other
persons participating in share or
other employee incentive
schemes
*as a percentage of total number of shares in issue as at 24 May 2024 being 4,790,906,428.
Sandton
Johannesburg Stock Exchange Tamela Holdings (Pty) Ltd
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
Langa Manqele M: +27 82 295 9840
Head of Investor Relations E: investorrelations@oldmutual.com
Communications
Wendy Tlou M: +27 82 906 5008
Chief Communications & Reputation E: oldmutualnews@oldmutual.com
Officer
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 Africa, and it has a niche business in Asia. With over 178 years of heritage across
sub-Saharan Africa, Old Mutual is a crucial part of the communities it serves as well as 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: 31-05-2024 02:30:00
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