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OML
OLOML
OML - Old Mutual Plc - Annual General Meeting 2007
OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Annual General Meeting 2007
Director`s retirement and Results of shareholder voting
As planned, Mr Michael Marks ceased to be a member of the Board of Old
Mutual plc (the Company) at the end of the Company`s Annual General Meeting
(the AGM) held in London earlier today. He had been a Director of the
Company since February 2004. Commenting at the AGM, Chris Collins, Chairman
of the Company, thanked Mr Marks warmly for his significant contribution to
the Board.
At the AGM, all of the resolutions set out in the Notice of Meeting sent to
shareholders as part of the Report and Accounts and Summary Financial
Statements for the year ended 31 December 2006 were voted on by a poll, and
the results of the votes cast on the polls were as follows:
Ordinary Resolutions
Resolution To receive and adopt the directors` report and
1 accounts
In favour Against % in Votes
favour withheld
2,810,830,189 1,967,510 99.93 6,413,431
Resolution To declare a final dividend of 4.15 pence per
2 ordinary share
In favour Against % in Votes
favour withheld
2,815,469,616 168,829 99.99 3,592,776
Resolution Election of Mr J C Nicholls as a director of
3 (i) the Company
In favour Against % in Votes
favour withheld
2,810,691,700 1,119,976 99.96 7,397,855
Resolution Election of Mr B Nqwababa as a director of the
3 (ii) Company
In favour Against % in Votes
favour withheld
2,809,858,333 1,303,057 99.95 8,048,141
Resolution Election of Mr L H Otterbeck as a director of
3 (iii) the Company
In favour Against % in Votes
favour withheld
2,811,788,762 1,114,560 99.96 6,305,399
Resolution Re-election of Mr C D Collins as a director of
3 (iv) the Company
In favour Against % in Votes
favour withheld
2,812,692,028 958,766 99.97 5,580,427
Resolution Re-election of Mr J V F Roberts as a director
3 (v) of the Company
In favour Against % in Votes
favour withheld
2,786,118,762 9,971,030 99.64 23,123,449
Resolution Re-appointment of KPMG Audit Plc as auditors
4 to the Company
In favour Against % in Votes
favour withheld
2,783,940,615 10,549,301 99.62 24,711,305
Resolution Authority to the Group Audit and Risk
5 Committee of the Company to settle the
remuneration of the auditors
In favour Against % in Votes
favour withheld
2,810,056,611 3,168,099 99.89 5,975,899
Resolution Approval of the Remuneration Report in the
6 Company`s report and accounts
In favour Against % in Votes
favour withheld
2,453,741,960 344,922,846 87.68 20,545,643
Resolution Approval of proposals arising from the closure
7 of the Company`s Unclaimed Shares Trusts
In favour Against % in Votes
favour withheld
2,800,708,336 4,574,525 99.84 13,926,854
Resolution Authority to allot relevant securities up to
8 an aggregate nominal amount of GBP55,009,000
In favour Against % in Votes
favour withheld
2,438,807,540 374,173,883 86.70 5,826,885
Special Resolutions
Resolution Authority to allot equity securities up to a
9 maximum nominal aggregate amount of
GBP27,504,000
In favour Against % in Votes
favour withheld
2,459,018,515 353,633,160 87.43 6,158,842
Resolution Authority in accordance with section 166 of
10 the Companies Act 1985 to purchase up to
550,090,000 Ordinary Shares of 10p each in the
Company by way of market purchase
In favour Against % in Votes
favour withheld
2,810,630,662 3,563,066 99.87 4,614,579
Resolution Approval of contingent purchase contracts to
11 enable up to a maximum of 550,090,000 Ordinary
Shares in the Company to be bought back on the
JSE Limited, the Malawi Stock Exchange,
Namibian Stock Exchange, the Stockholm Stock
Exchange and the Zimbabwe Stock Exchange.
In favour Against % in Votes
favour withheld
2,807,228,994 4,278,373 99.85 7,222,098
Each of the resolutions was accordingly duly passed.
24 May 2007
Sponsor
Merrill Lynch
ENQUIRIES:
Old Mutual plc
Malcolm Bell - Investor Relations (UK) + 44 (0) 20 7002 7166
Deward Serfontein - Investor Relations (SA) + 27 (0) 21 509 8709
Nad Pillay - Media Relations (SA) + 27 (0) 21 504 8026
About Old Mutual
Old Mutual plc is an international savings and wealth management company
based in the UK. Originating in South Africa in 1845, the group has a
balanced portfolio of businesses offering asset management, life assurance,
banking and general insurance services in over 40 countries, primarily
South Africa, Europe and the United States. Old Mutual is listed on the
London, Johannesburg and Stockholm stock exchanges, among others.
By conducting its business worldwide under its core values of integrity,
respect and accountability, Old Mutual aspires to push beyond boundaries to
drive value for all its stakeholders.
In the year ended 31 December 2006, the group reported an increase in
adjusted operating profit of 16% to GBP1.4 billion (IFRS basis). Old Mutual
had GBP239 billion of funds under management at 31 December 2006, and
53,000 employees.
For further information about Old Mutual plc, visit www.oldmutual.com
Date: 24/05/2007 17:00:01 Produced by the JSE SENS Department.
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