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Results of Shareholders' Voting at the Annual General Meeting
Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
JSE Share Code: OMLI
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
("Old Mutual" or "the Company")
Ref 20_25
30 May 2025
RESULTS OF SHAREHOLDERS' VOTING AT THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that the ordinary and special resolutions proposed in the notice of AGM to
shareholders dated 15 April 2025, were passed by the requisite majority of votes of shareholders present
in person or represented by proxy at the Company's AGM held on Friday, 30 May 2025.
The voting results were as follows:
RESOLUTIONS TOTAL SHARES VOTED SHARES
ABSTAINED
FOR (%) AGAINST NUMBER %* %*
(%)
Ordinary Resolution 1.1: To re- 95.85% 4.15% 3,066,823,620 65.07% 0.10%
elect John Lister as a director of
the Company
Ordinary Resolution 1.2: To re- 95.43% 4.57% 3,063,548,978 65.00% 0.17%
elect Sizeka Magwentshu-
Rensburg as a director of the
Company
Ordinary Resolution 1.3: To re- 93.04% 6.96% 3,065,756,625 65.05% 0.12%
elect Stewart van Graan as a
director of the Company
Ordinary Resolution 2.1: To elect 97.42% 2.58% 3,060,915,718 64.95% 0.23%
Olufunke Ighodaro as a member
of the Audit committee
Ordinary Resolution 2.2: To elect 93.41% 6.59% 3,067,211,833 65.08% 0.09%
Itumeleng Kgaboesele as a
member of the Audit committee
Ordinary Resolution 2.3: To elect 98.51% 1.49% 3,064,662,709 65.03% 0.15%
Jaco Langner as a member of
the Audit committee
Ordinary Resolution 2.4: To elect 96.65% 3.35% 3,065,883,136 65.05% 0.12%
John Lister as a member of the
Audit committee
Ordinary Resolution 2.5: To elect 98.53% 1.47% 3,063,166,519 65.00% 0.18%
Busisiwe Silwanyana as a
member of the Audit committee
Ordinary Resolution 2.6: To elect WITHDRAWN
Jurie Strydom as a member of
the Audit committee
Ordinary Resolution 3.1: To elect 98.80% 1.20% 3,065,932,972 65.05% 0.12%
Brian Armstrong as a member of
the Responsible Business
committee
Ordinary Resolution 3.2: To elect 98.53% 1.47% 3,065,502,132 65.04% 0.13%
Jaco Langner as a member of
the Responsible Business
committee
Ordinary Resolution 3.3: To elect 96.74% 3.26% 3,063,256,141 65.00% 0.18%
Sizeka Magwentshu-Rensburg
as a member of the Responsible
Business committee
Ordinary Resolution 3.4: To elect 96.67% 3.33% 3,066,430,298 65.06% 0.11%
Trevor Manuel as a member of
the Responsible Business
committee
Ordinary Resolution 3.5: To elect 97.43% 2.57% 3,066,701,201 65.07% 0.10%
James Mwangi as a member of
the Responsible Business
committee
Ordinary Resolution 3.6: To elect WITHDRAWN
Iain Williamson as a member of
the Responsible Business
committee
Ordinary Resolution 4.1: To re- 98.37% 1.63% 3,067,556,269 65.09% 0.08%
appoint Deloitte & Touche as
joint auditors until the
conclusion of the next AGM of
the Company
Ordinary Resolution 4.2: To re- 99.92% 0.08% 3,067,649,647 65.09% 0.08%
appoint Ernst & Young Inc. as
joint auditors until the
conclusion of the next AGM of
the Company
Ordinary Resolution 5.1: Non- 87.25% 12.75% 3,063,346,099 65.00% 0.17%
binding advisory vote on the
Company's Remuneration Policy
Ordinary Resolution 5.2: Non- 88.08% 11.92% 3,063,495,645 65.00% 0.17%
binding advisory vote on the
Company's Remuneration
Implementation Report
Special Resolution 1: To approve 95.27% 4.73% 3,065,148,391 65.04% 0.14%
the remuneration payable to
non-executive directors
Special Resolution 2: To grant 99.98% 0.02% 3,013,681,864 63.95% 0.04%
general authority to acquire the
Company's own ordinary shares
Special Resolution 3: To approve 96.63% 3.37% 3,066,769,545 65.07% 0.10%
the provisions of financial
assistance to subsidiaries and
other related and inter-related
entities and to directors,
prescribed officers and other
persons participating in share or
other employee incentive
schemes
*as a percentage of total number of shares in issue as at 23 May 2025 being 4,712,897,403.
Sandton
Johannesburg Stock Exchange Tamela Holdings Proprietary Limited
Debt sponsor: Nedbank Corporate and
Investment Banking, a division of Nedbank
Limited
Malawi Stock Exchange Stockbrokers Malawi Limited
Namibia Stock Exchange PSG Wealth Management (Namibia) Proprietary
Limited
Zimbabwe Stock Exchange Imara Capital Zimbabwe plc
Enquiries
Investor Relations
Langa Manqele M: +27 82 295 9840
Head of Investor Relations E: investorrelations@oldmutual.com
Communications
Wendy Tlou M: +27 82 906 5008
Chief Communications & Reputation Officer E: oldmutualnews@oldmutual.com
Notes to Editors
About Old Mutual
Old Mutual is a premium African financial services group that offers a broad spectrum of financial
solutions to retail and corporate customers across key market segments in 12 countries. Old Mutual's
primary operations are in Africa, and it has a niche business in China. With over 179 years of heritage
across sub-Saharan Africa, Old Mutual is a crucial part of the communities it serves as well as broader
society on the continent.
For further information on Old Mutual and its underlying businesses, please visit the corporate website
at www.oldmutual.com.
Date: 30-05-2025 05:19:00
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