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Old Mutual - results of annual general meeting
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 all resolutions were passed except for Ordinary Resolution 5.1: Non-binding advisory vote on the Company's Remuneration Policy and Ordinary Resolution 5.2: Non-binding advisory vote on the Company's Remuneration Implementation Report.
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.
Further details will be announced on the Stock Exchange News Service of the JSE Ltd. in due course regarding an invitation to dissenting shareholders to engage with Old Mutual and the manner and timing of such engagement.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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