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OML
OLOML
OML - Old Mutual PLC - Old Mutual plc Annual General Meeting 2009 - Results of
shareholder voting
OLD MUTUAL PLC
ISIN: GB0007389926
SHORT: OLDMUTUAL
CODE: OML
REG NO: 3591559
Old Mutual plc Annual General Meeting 2009 - Results of shareholder voting
At the Annual General Meeting of Old Mutual plc held in London earlier today,
all of the resolutions set out in the Notice of Meeting contained in the
circular sent to shareholders at the end of March 2009 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 report and accounts for the
year ended 31 December 2008
In favour Against % in Votes withheld
favour
3,128,665 28,164,8 99.11 3,084,015
,604 51
Resolution 2 To elect Mr P A J Broadley as a director
(i)
In favour Against % in Votes withheld
favour
3,108,465 11,478,9 99.63 39,971,506
,623 39
Resolution 2 To re-elect Mr R Bogni as a director
(ii)
In favour Against % in Votes withheld
favour
3,083,478 34,856,3 98.88 41,580,611
,691 16
Resolution 2 To re-elect Mr R J Khoza as a director
(iii)
In favour Against % in Votes withheld
favour
3,062,434 59,304,2 98.10 38,177,322
,043 52
Resolution 2 To re-elect Mr J V F Roberts as a director
(iv)
In favour Against % in Votes withheld
favour
3,059,909 61,787,2 98.02 38,218,714
,656 48
Resolution 3 To re-appoint KPMG Audit Plc as auditors
In favour Against % in Votes withheld
favour
3,124,024 16,650,8 99.47 19,240,041
,725 51
Resolution 4 To authorise the Group Audit and Risk Committee to
settle the auditors` remuneration
In favour Against % in Votes withheld
favour
3,153,556 2,162,01 99.93 4,197,490
,118 0
Resolution 5 To approve the Remuneration Report
In favour Against % in Votes withheld
favour
2,684,849 173,554, 93.93 246,365,339
,731 099
Resolution 6 To grant authority to allot relevant securities
In favour Against % in Votes withheld
favour
2,247,489 850,528, 72.55 61,894,448
,255 644
Special Resolutions
Resolution 7 To grant authority to disapply pre-emption rights in
allotting certain equity securities
In favour Against % in Votes withheld
favour
2,872,296, 243,596, 92.18 43,820,143
621 433
Resolution 8 To grant authority to repurchase shares by market
purchase
In favour Against % in Votes withheld
favour
2,834,360 318,134, 89.91 6,965,502
,709 819
Resolution 9 To approve contingent purchase contracts relating to
purchases of shares on the JSE Limited and on the
Malawi, Namibian and Zimbabwe Stock Exchanges
In favour Against % in Votes withheld
favour
2,827,344 317,296, 89.91 14,853,290
,721 906
Resolution To authorise General Meetings to be held on 14 days`
10 notice
In favour Against % in Votes withheld
favour
2,603,878 552,982, 82.48 2,633,516
,894 736
Each of the resolutions was accordingly duly passed.
For further information on Old Mutual plc, please visit the corporate website
at www.oldmutual.com
7 May 2009
Sponsor in South Africa
Enquiries
Investor Relations
Patrick Bowes UK +44 (0)20 7002
7440
Aleida White UK +44 (0)20 7002
7287
Deward Serfontein SA +27 (0)82 810 5672
Media
Matthew UK / SA +44 (0)20 7002
Gregorowski 7133
+44 (0)7748 183
834
Mike Smith UK +44 (0)20 7251
(Finsbury) 3801
Notes to Editors
Old Mutual
Old Mutual plc is a leading international long-term savings Group.
Originating in South Africa in 1845, the Group provides life assurance, asset
management, banking and general insurance in over 40 countries in Europe, the
Americas, Africa and Asia. Old Mutual plc is listed on the London Stock
Exchange and the JSE, among others.
In the year ended 31 December 2008, the Group reported adjusted operating
profit of GBP1.0 billion (on an IFRS basis) and had GBP265 billion of funds
under management at the year end. The Group has approximately 57,000
employees.
Date: 07/05/2009 16:30:01 Produced by the JSE SENS Department.
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