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Results of Shareholders’ 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
LSE Share Code: OMU
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
JSE Alpha Code: OMLI
("Old Mutual" or "the Company")
Ref 16_26
05 June 2026
RESULTS OF SHAREHOLDERS' VOTING AT THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that the voting results for the AGM of Old Mutual, held as an in-person meeting,
and simultaneously by way of electronic participation, on Friday, 05 June 2026, were as follows:
RESOLUTIONS TOTAL SHARES VOTED SHARES
ABSTAINED
FOR (%) AGAINST NUMBER %* %*
(%)
Ordinary Resolution 1.1: To re- 96,71% 3,29% 2 946 352 962 65,50% 0,15%
elect James Mwangi as a
director of the Company
Ordinary Resolution 1.2: To re- 97,63% 2,37% 2 947 415 255 65,53% 0,12%
elect Brian Armstrong as a
director of the Company
Ordinary Resolution 1.3: To re- 97,94% 2,06% 2 941 416 810 65,39% 0,26%
elect Funke Ighodaro as a
director of the Company
Ordinary Resolution 1.4: To elect 99,76% 0,24% 2 946 787 139 65,51% 0,14%
Jan-Hendrik Erasmus as a
director of the Company
Ordinary Resolution 1.5: To elect 99,41% 0,59% 2 943 298 944 65,44% 0,21%
Roger Jardine as a director of
the Company
Ordinary Resolution 2.1: To elect 98,46% 1,54% 2 941 183 125 65,39% 0,26%
Funke Ighodaro as a member of
the Audit committee
Ordinary Resolution 2.2: To elect 99,23% 0,77% 2 946 556 687 65,51% 0,14%
Jaco Langner as a member of
the Audit committee
RESOLUTIONS TOTAL SHARES VOTED SHARES
ABSTAINED
FOR (%) AGAINST NUMBER %* %*
(%)
Ordinary Resolution 2.3: To elect 98,75% 1,25% 2 946 327 300 65,50% 0,15%
John Lister as a member of the
Audit committee
Ordinary Resolution 2.4: To elect 99,95% 0,05% 2 945 450 977 65,48% 0,17%
Busisiwe Silwanyana as a
member of the Audit
committee
Ordinary Resolution 2.5: To elect 99,80% 0,20% 2 946 947 188 65,52% 0,13%
Jan-Hendrik Erasmus as a
member of the Audit
committee
Ordinary Resolution 3.1: To elect 98,16% 1,84% 2 947 021 945 65,52% 0,13%
Brian Armstrong as a member
of the Responsible Business
committee
Ordinary Resolution 3.2: To elect 99,71% 0,29% 2 946 332 987 65,50% 0,15%
Jaco Langner as a member of
the Responsible Business
committee
Ordinary Resolution 3.3: To elect 99,08% 0,92% 2 944 895 451 65,47% 0,18%
Sizeka Magwentshu-Rensburg
as a member of the Responsible
Business committee
Ordinary Resolution 3.4: To elect 97,91% 2,09% 2 945 311 258 65,48% 0,17%
James Mwangi as a member of
the Responsible Business
committee
Ordinary Resolution 3.5: To elect 98,49% 1,51% 2 949 035 572 65,56% 0,09%
Jurie Strydom as a member of
the Responsible Business
committee
Ordinary Resolution 4.1: To re- 99,61% 0,39% 2 949 298 526 65,57% 0,08%
appoint Deloitte & Touche as
joint auditors until the
conclusion of the next AGM of
the Company
Ordinary Resolution 4.2: To re- 99,56% 0,44% 2 949 710 088 65,58% 0,07%
appoint Ernst & Young Inc. as
joint auditors until the
conclusion of the next AGM of
the Company
Ordinary Resolution 5.1: Non- 68,39% 31,61% 2 944 698 122 65,47% 0,18%
binding advisory vote on the
Company's Remuneration
Policy
Ordinary Resolution 5.2: Non- 70,72% 29,28% 2 943 182 719 65,43% 0,22%
binding advisory vote on the
RESOLUTIONS TOTAL SHARES VOTED SHARES
ABSTAINED
FOR (%) AGAINST NUMBER %* %*
(%)
Company's Remuneration
Implementation Report
Ordinary Resolution 6: To grant 99,93% 0,07% 2 875 845 327 63,94% 0,04%
general authority to acquire the
Company's own ordinary shares
Special Resolution 1: To approve 98,39% 1,61% 2 943 538 077 65,44% 0,21%
the remuneration payable to
non-executive directors
Special Resolution 2: Financial 99,63% 0,37% 2 945 934 553 65,49% 0,15%
assistance in terms of Sections
44 and 45 of the Companies Act
*as a percentage of total number of shares in issue as at 29 May 2026 being 4 522 338 335
The Ordinary Resolutions for approval of the Remuneration Policy and Remuneration Implementation
Report each received support from a majority of shareholders. However, neither achieved the 75%
shareholder support threshold applicable under the non-binding advisory voting framework in place at
the time of distribution of the Notice of AGM. Consequently the board of directors of Old Mutual, through
its Remuneration Committee, will engage with shareholders to better understand concerns raised. The
Company notes that both the Remuneration Policy (at 68,39%) and Remuneration Implementation
Report (at 70,72%) received shareholder support in excess of the threshold required for approval by
ordinary resolution under the Companies Amendment Act 16 of 2024.
Further details will be announced on the Stock Exchange News Service of the JSE Limited in due course
regarding an invitation to dissenting shareholders to engage with Old Mutual and the manner and timing
of such engagement.
This announcement is also available on the Old Mutual website at www.oldmutual.com.
Sandton
Sponsors
JSE equity sponsor: Tamela Holdings (Proprietary) Limited
JSE debt sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited
NSX: PSG Wealth Management (Namibia) (Proprietary) Limited
ZSE: Imara Capital Zimbabwe plc
MSE: Stockbrokers Malawi Limited
Enquiries
Investor Relations
Langa Manqele
M: +27 (0)82 295 9840
E: investorrelations@oldmutual.com
Communications
Wendy Tlou
M: +27 (0)82 906 5008
E: oldmutualnews@oldmutual.com
About Old Mutual
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 12 countries. Old Mutual's
primary operations are in Africa and it has a niche business in China. With over 181 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: 05-06-2026 03:00:00
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