REG - Old Mutual Ltd - Result of AGM

Old MutualAnnouncement

31/05/2024 13:30

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RNS Number : 6960Q  Old Mutual Limited  31 May 2024

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 xx/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:

 

 RESOLUTIONS                                                                      TOTAL SHARES VOTED                           SHARES ABSTAINED
                                                                                  FOR (%)  AGAINST (%)  NUMBER         %*      %*
 Ordinary Resolution 1.1: To re-elect Itumeleng Kgaboesele as a director of the   97.38%   2.62%        3,263,316,444  68.11%  0.30%
 Company
 Ordinary Resolution 1.2: To re-elect Jaco Langner as a director of the Company   99.61%   0.39%        3,263,359,371  68.12%  0.30%
 Ordinary Resolution 1.3: To re-elect Trevor Manuel as a director of the          97.78%   2.22%        3,263,551,498  68.12%  0.30%
 Company
 Ordinary Resolution 1.4: To re-elect Nomkhita Nqweni as a director of the        99.70%   0.30%        3,261,633,433  68.08%  0.34%
 Company
 Ordinary Resolution 1.5: To elect Busisiwe Silwanyana as a director of the       99.84%   0.16%        3,258,512,337  68.01%  0.40%
 Company
 Ordinary Resolution 1.6: To elect Jurie Strydom as a director of the Company     99.81%   0.19%        3,260,156,804  68.05%  0.37%
 Ordinary Resolution 2.1: To elect Olufunke Ighodaro as a member of the Audit     98.43%   1.57%        3,260,647,438  68.06%  0.36%
 committee
 Ordinary Resolution 2.2: To elect Itumeleng Kgaboesele as a member of the        97.44%   2.56%        3,261,643,006  68.08%  0.34%
 Audit committee
 Ordinary Resolution 2.3: To elect Jaco Langner as a member of the Audit          99.68%   0.32%        3,260,953,268  68.07%  0.35%
 committee
 Ordinary Resolution 2.4: To elect John Lister as a member of the Audit           99.30%   0.70%        3,262,058,313  68.09%  0.33%
 committee
 Ordinary Resolution 2.5: To elect Nomkhita Nqweni as a member of the Audit       99.83%   0.17%        3,259,820,314  68.04%  0.38%
 committee
 Ordinary Resolution 2.6: To elect Busisiwe Silwanyana as a member of the Audit   99.85%   0.15%        3,260,192,582  68.05%  0.37%
 committee
 Ordinary Resolution 2.7: To elect Jurie Strydom as a member of the Audit         99.82%   0.18%        3,262,368,240  68.10%  0.32%
 committee
 Ordinary Resolution 3.1: To re-appoint Deloitte & Touche as joint auditors       99.03%   0.97%        3,261,956,979  68.09%  0.33%
 until the conclusion of the next AGM of the company
 Ordinary Resolution 3.2: To re-appoint Ernst & Young Inc. as joint               99.80%   0.20%        3,266,436,842  68.18%  0.24%
 auditors until the conclusion of the next AGM of the Company
 Ordinary Resolution 4.1: Non-binding advisory vote on the Company's              88.49%   11.51%       3,263,159,854  68.11%  0.31%
 Remuneration Policy
 Ordinary Resolution 4.2: Non-binding advisory vote on the Company's              94.20%   5.80%        3,262,889,151  68.11%  0.31%
 Remuneration Implementation Report
 Special Resolution 1: To approve the remuneration payable to non-executive       98.58%   1.42%        3,262,113,045  68.09%  0.33%
 directors
 Special Resolution 2: To grant general authority to acquire the Company's own    99.99%   0.01%        3,159,766,726  65.95%  0.15%
 ordinary shares
 Special Resolution 3: To approve the provisions of financial assistance to       97.76%   2.24%        3,265,264,588  68.16%  0.26%
 subsidiaries and other related and inter-related entities and to directors,
 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 Officer           E: oldmutualnews@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
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 (http://www.oldmutual.com) .

 

 

 

 

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