TIDMOMU
RNS Number : 8923A
Old Mutual Limited
30 May 2023
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:
ORDINARY RESOLUTIONS TOTAL SHARES VOTED SHARES ABSTAINED
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.
S andton
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
.
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END
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