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OML
OLOML
Old Mutual Plc - AGM 2006 Director"s retirement & Results of shareholder voting
OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Annual General Meeting 2006
Director"s retirement and Results of shareholder voting
Director"s retirement
As planned, Mr Warren Clewlow 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. Commenting at the AGM, Chris Collins, Chairman of the Company said: "He
has been a stalwart of the Board for many years and we are very grateful to him
for his enormous contribution to the Group."
Results of shareholder voting
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 2005 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
2,958,839,799 19,643,649 99.34% 16,275,255
Resolution To declare a final dividend of 3.65 pence per
2 ordinary share
In favour Against % in Votes
favour withheld
2,968,201,267 17,827,234 99.40% 8,773,152
Resolution Election of Mr R J Khoza as a director of the
3 (i) Company
In favour Against % in Votes
favour withheld
2,954,727,774 16,955,929 99.43% 23,113,950
Resolution Re-election of Mr N D T Andrews as a director
3 (ii) of the Company
In favour Against % in Votes
favour withheld
2,979,144,033 1,363,760 99.95% 14,291,235
Resolution Re-election of Mr R Bogni as a director of the
3 (iii) Company
In favour Against % in Votes
favour withheld
2,978,257,527 2,857,465 99.90% 13,686,661
Resolution Re-election of Mr N N Broadhurst as a director
3 (iv) of the Company
In favour Against % in Votes
favour withheld
2,963,322,611 17,983,257 99.40% 13,495,785
Resolution Re-appointment of KPMG Audit Plc as auditors
4 to the Company
In favour Against % in Votes
favour withheld
2,871,933,601 42,513,963 98.54% 80,317,845
Resolution Authority to the Audit Committee of the
5 Company to settle the remuneration of the
auditors
In favour Against % in Votes
favour withheld
2,955,519,145 29,614,808 99.01% 9,660,204
Resolution Approval of the Remuneration Report in the
6 Company"s report and accounts
In favour Against % in Votes
favour withheld
2,922,116,619 28,491,164 99.03% 44,186,373
Resolution Authority to allot relevant securities up to
7 an aggregate nominal amount of GBP53,563,000
In favour Against % in Votes
favour withheld
2,851,279,788 132,889,245 95.55% 10,632,620
Special Resolutions
Resolution Authority to allot equity securities up to a
8 maximum nominal aggregate amount of
GBP26,781,000
In favour Against % in Votes
favour withheld
2,817,338,254 53,414,168 98.14% 124,049,231
Resolution Authority in accordance with section 166 of
9 the Companies Act 1985 to purchase up to
535,630,000 Ordinary Shares of 10p each in the
Company by way of market purchase
In favour Against % in Votes
favour withheld
2,972,092,648 12,618,270 99.58% 10,090,735
Resolution Approval of contingent purchase contracts to
10 enable up to a maximum of 535,630,000 Ordinary
Shares in the Company to be bought back on the
JSE Limited, the Namibian Stock Exchange, the
Zimbabwe Stock Exchange, the Malawi Stock
Exchange and the Stockholm Stock Exchange
In favour Against % in Votes
favour withheld
2,974,946,725 2,288,275 99.92% 17,566,653
Each of the resolutions was accordingly duly passed.
10 May 2006
ENQUIRIES:
Old Mutual plc
Malcolm Bell - Investor Relations (UK) + 44 (0) 20 7002 7166
Miranda Bellord - Media Relations (UK) + 44 (0) 20 7002 7133
Deward Serfontein - Investor Relations (SA) + 27 (0) 21 509 8709
Nad Pillay - Media Relations (SA) + 27 (0) 21 504 8026
College Hill
Tony Friend + 44 (0) 20 7457 2020
Gareth David + 44 (0) 20 7457 2020
For further information about Old Mutual plc visit www.oldmutual.com
Date: 10/05/2006 05:00:11 PM Produced by the JSE SENS Department
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