REG - Old Mutual Ltd - Results from the Annual General Meeting

Old MutualAnnouncement

30/05/2025 16:00

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RNS Number : 8405K  Old Mutual Limited  30 May 2025

Old Mutual Limited

Incorporated in the Republic of South Africa

Registration number: 2017/235138/06

ISIN: ZAE000255360

LEI: 213800MON84ZWWPQCN47

JSE Share Code: OMU

JSE Share Code: OMLI

MSE Share Code: OMU

NSX Share Code: OMM

ZSE Share Code: OMU

("Old Mutual" or "the Company")

 

Ref 20_25

30 May 2025

 

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 15 April 2025, 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, 30 May 2025.

 

The voting results were as follows:

 

 RESOLUTIONS                                                                      TOTAL SHARES VOTED                           SHARES ABSTAINED
                                                                                  FOR (%)  AGAINST (%)  NUMBER         %*      %*
 Ordinary Resolution 1.1: To re-elect John Lister as a director of the Company    95.85%   4.15%        3,066,823,620  65.07%  0.10%
 Ordinary Resolution 1.2: To re-elect Sizeka Magwentshu-Rensburg as a director    95.43%   4.57%        3,063,548,978  65.00%  0.17%
 of the Company
 Ordinary Resolution 1.3: To re-elect Stewart van Graan as a director of the      93.04%   6.96%        3,065,756,625  65.05%  0.12%
 Company
 Ordinary Resolution 2.1: To elect Olufunke Ighodaro as a member of the Audit     97.42%   2.58%        3,060,915,718  64.95%  0.23%
 committee
 Ordinary Resolution 2.2: To elect Itumeleng Kgaboesele as a member of the        93.41%   6.59%        3,067,211,833  65.08%  0.09%
 Audit committee
 Ordinary Resolution 2.3: To elect Jaco Langner as a member of the Audit          98.51%   1.49%        3,064,662,709  65.03%  0.15%
 committee
 Ordinary Resolution 2.4: To elect John Lister as a member of the Audit           96.65%   3.35%        3,065,883,136  65.05%  0.12%
 committee
 Ordinary Resolution 2.5: To elect Busisiwe Silwanyana as a member of the Audit   98.53%   1.47%        3,063,166,519  65.00%  0.18%
 committee
 Ordinary Resolution 2.6: To elect Jurie Strydom as a member of the Audit         WITHDRAWN
 committee
 Ordinary Resolution 3.1: To elect Brian Armstrong as a member of the             98.80%   1.20%        3,065,932,972  65.05%  0.12%
 Responsible Business committee
 Ordinary Resolution 3.2: To elect Jaco Langner as a member of the Responsible    98.53%   1.47%        3,065,502,132  65.04%  0.13%
 Business committee
 Ordinary Resolution 3.3: To elect Sizeka Magwentshu-Rensburg as a member of      96.74%   3.26%        3,063,256,141  65.00%  0.18%
 the Responsible Business committee
 Ordinary Resolution 3.4: To elect Trevor Manuel as a member of the Responsible   96.67%   3.33%        3,066,430,298  65.06%  0.11%
 Business committee
 Ordinary Resolution 3.5: To elect James Mwangi as a member of the Responsible    97.43%   2.57%        3,066,701,201  65.07%  0.10%
 Business committee
 Ordinary Resolution 3.6: To elect Iain Williamson as a member of the             WITHDRAWN
 Responsible Business committee
 Ordinary Resolution 4.1: To re-appoint Deloitte & Touche as joint auditors       98.37%   1.63%        3,067,556,269  65.09%  0.08%
 until the conclusion of the next AGM of the Company
 Ordinary Resolution 4.2: To re-appoint Ernst & Young Inc. as joint               99.92%   0.08%        3,067,649,647  65.09%  0.08%
 auditors until the conclusion of the next AGM of the Company
 Ordinary Resolution 5.1: Non-binding advisory vote on the Company's              87.25%   12.75%       3,063,346,099  65.00%  0.17%
 Remuneration Policy
 Ordinary Resolution 5.2: Non-binding advisory vote on the Company's              88.08%   11.92%       3,063,495,645  65.00%  0.17%
 Remuneration Implementation Report
 Special Resolution 1: To approve the remuneration payable to non-executive       95.27%   4.73%        3,065,148,391  65.04%  0.14%
 directors
 Special Resolution 2: To grant general authority to acquire the Company's own    99.98%   0.02%        3,013,681,864  63.95%  0.04%
 ordinary shares
 Special Resolution 3: To approve the provisions of financial assistance to       96.63%   3.37%        3,066,769,545  65.07%  0.10%
 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 23 May 2025 being
4,712,897,403.

 

Sandton

 

 Johannesburg Stock Exchange                    Tamela Holdings Proprietary Limited
                                                Debt sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank
                                                Limited
 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

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 179 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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