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OML
OLOML
OML / OLM - Old Mutual Plc - Annual general meeting 2008: Directors retirement
and results of shareholder voting
Old Mutual plc
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Annual General Meeting 2008: Director`s retirement and results of shareholder
voting
As planned, Mr Norman Broadhurst retired from 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 March 1999.
Chris Collins, Chairman of the Company, thanked Mr Broadhurst warmly for his
significant contribution to the Board and its Committees.
At the AGM, all of the resolutions set out in the Notice of Meeting contained in
the circular sent to shareholders at the end of March 2008 were voted on by a
poll, and the results of the votes cast on the polls were as follows:
Ordinary Resolutions
Resolution 1 To receive and adopt the directors` report and accounts
In favour Against % in favour Votes
withheld
2,648,735,322 3,663,707 99.86 15,970,248
Resolution 2 To declare a final dividend of 4.55 pence per ordinary
share
In favour Against % in favour Votes
withheld
2,654,352,414 506,106 99.98 13,510,757
Resolution 3 (i) Election of Mr R A Pym as a director of the Company
In favour Against % in favour Votes
withheld
99.78
2,634,737,531 5,684,447 27,947,299
Resolution 3 (ii) Re-election of Mr N D T Andrews as a director of the
Company
In favour Against % in favour Votes
withheld
99.76
2,633,494,884 6,296,949 28,577,444
Resolution 3 Re-election of Mr R P Edey as a director of the Company
(iii)
In favour Against % in favour Votes
withheld
99.79
2,632,716,511 5,579,468 30,073,298
Resolution 3 (iv) Re-election of Mr J H Sutcliffe as a director of the
Company
In favour Against % in favour Votes
withheld
99.31
2,629,561,219 18,233,058 20,575,000
Resolution 4 Re-appointment of KPMG Audit Plc as auditors to the
Company
In favour Against % in favour Votes
withheld
99.45
2,616,824,765 14,464,287 37,080,225
Resolution 5 To authorise the Group Audit and Risk Committee of the
Company to settle the remuneration of the auditors
In favour Against % in favour Votes
withheld
99.81
2,637,621,957 5,087,039 25,658,981
Resolution 6 To approve the Remuneration Report in the Company`s
report and accounts
In favour Against % in favour Votes
withheld
95.93
2,492,057,299 105,813,396 70,498,581
Resolution 7 (i) To approve the Old Mutual plc Performance Share Plan
In favour Against % in favour Votes
withheld
93.81
2,380,177,848 156,971,157 131,220,271
Resolution 7 (ii) To approve the Old Mutual plc Share Reward Plan
In favour Against % in favour Votes
withheld
96.06
2,486,491,219 102,053,749 79,824,308
Resolution To approve the Old Mutual plc 2008 Sharesave
7 (iii) Plan
In favour Against % in Votes
favour withheld
97.64
2,559,361,429 61,813,634 47,194,214
Resolution Authority to allot relevant securities up to a
8 maximum nominal aggregate amount of
GBP53,262,000
In favour Against % in Votes
favour withheld
92.33
2,434,406,236 202,322,809 31,640,232
Special Resolutions
Resolution Authority to allot equity securities up to a
9 maximum nominal aggregate amount of
GBP26,631,000 for cash
In favour Against % in Votes
favour withheld
95.45
2,513,313,456 119,715,791 35,340,030
Resolution Authority to buy back shares on the London
10 Stock Exchange
In favour Against % in Votes
favour withheld
99.79
2,632,549,754 5,486,372 30,333,151
Resolution Approval of contingent purchase contracts
11
In favour Against % in Votes
favour withheld
99.05
2,610,885,835 24,958,228 32,525,214
Resolution Adoption of new Articles of Association
12
In favour Against % in Votes
favour withheld
99.88
2,617,637,427 3,258,242 47,473,608
Each of the resolutions was accordingly duly passed.
8 May 2008
Enquiries
Investor Relations
Aleida White UK +44 (0)20 7002 7287
Deward Serfontein SA +27 (0)21 509 8709
Media
Matthew Gregorowski UK +44 (0)20 7002 7133
Nad Pillay SA +27 (0)82 553 7980
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 portfolio of
businesses offering asset management, life assurance, banking and general
insurance services in over 40 countries in Europe, the United States, South
Africa, Latin America, Asia and Australia. Old Mutual plc is listed on the
London Stock Exchange and the JSE, among others.
In the year ended 31 December 2007, the group reported adjusted operating profit
of GBP1.62 billion (on an IFRS basis) and had GBP279 billion of funds under
management at the year end. The Company has approximately 53,000 employees.
For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com
Sponsor
Merrill Lynch
Date: 08/05/2008 15:45:01 Produced by the JSE SENS Department.
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