Shareholder Centre

Annual General Meeting

Results of Shareholder Voting at the 2017 Annual General Meeting and General Meeting

At the 2017 Annual General Meeting ('AGM') of Old Mutual plc (the 'Company'), all of the resolutions set out in the Notice of Meeting were voted on by a poll and were duly passed, except for the resolution granting authority to disapply pre-emption rights in allotting certain equity securities and selling treasury shares. Details of the votes cast were as follows:

Ordinary Resolutions

Resolution 1: To receive and adopt the directors' report and audited financial statements of the Group for the year ended 31 December 2016
Votes in favour
3,648,484,905
% of Votes Cast
99.42
Votes Withheld
3,918,075
Votes Against
21,404,765
% of Votes Cast
0.58
 
Total Votes Cast (excluding votes withheld)
3,669,889,670
% Of Total Shares Eligible To Vote
74.44

Resolution 2(i):To re-elect Mr M Arnold as a director of the Company

Votes in favour
3,656,371,694
% of Votes Cast
99.73
Votes Withheld
7,664,076
Votes Against
9,771,975
% of Votes Cast
0.27
 
Total Votes Cast (excluding votes withheld)
3,666,143,669
% Of Total Shares Eligible To Vote
74.36

Resolution 2(ii): To re-elect Ms Z Cruz as a director of the Company

Votes in favour
3,656,802,226
% of Votes Cast
99.74
Votes Withheld
7,302,332
Votes Against
9,703,187
% of Votes Cast
0.26
 
Total Votes Cast (excluding votes withheld)
3,666,505,413
% Of Total Shares Eligible To Vote
74.37

Resolution 2(iii): To re-elect Mr A Gillespie as a director of the Company

Votes in favour
3,652,712,797
% of Votes Cast
99.64
Votes Withheld
7,965,940
Votes Against
13,129,008
% of Votes Cast
0.36
 
Total Votes Cast (excluding votes withheld)
3,665,841,805
% Of Total Shares Eligible To Vote
74.36

Resolution 2(iv): To re-elect Ms D Gray as a director of the Company

Votes in favour
3,633,995,301
% of Votes Cast
99.11
Votes Withheld
7,297,596
Votes Against
32,514,848
% of Votes Cast
0.89
 
Total Votes Cast (excluding votes withheld)
3,666,510,149
% Of Total Shares Eligible To Vote
74.37

Resolution 2(v): To re-elect Mr B Hemphill as a director of the Company

Votes in favour
3,653,851,775
% of Votes Cast
99.62
Votes Withheld
6,147,474
Votes Against
13,808,496
% of Votes Cast
0.38
 
Total Votes Cast (excluding votes withheld)
3,667,660,271
% Of Total Shares Eligible To Vote
74.40

Resolution 2(vi): To re-elect Ms A Ighodaro as a director of the Company

Votes in favour
3,656,191,292
% of Votes Cast
99.70
Votes Withheld
6,572,723
Votes Against
11,043,730
% of Votes Cast
0.30
 
Total Votes Cast (excluding votes withheld)
3,667,235,022
% Of Total Shares Eligible To Vote
74.39

Resolution 2(vii): To re-elect Ms I Johnson as a director of the Company

Votes in favour
3,655,279,102
% of Votes Cast
99.67
Votes Withheld
6,472,242
Votes Against
12,056,401
% of Votes Cast
0.33
 
Total Votes Cast (excluding votes withheld)
3,667,335,503
% Of Total Shares Eligible To Vote
74.39

Resolution 2(viii): To re-elect Mr T Manuel as a director of the Company

Votes in favour
3,650,922,878
% of Votes Cast
99.47
Votes Withheld
3,429,986
Votes Against
19,454,881
% of Votes Cast
0.53
 
Total Votes Cast (excluding votes withheld)
3,670,377,759
% Of Total Shares Eligible To Vote
74.45

Resolution 2(ix): To re-elect Mr R Marshall as a director of the Company

Votes in favour
3,652,615,794
% of Votes Cast
99.56
Votes Withheld
5,165,107
Votes Against
16,026,844
% of Votes Cast
0.44
 
Total Votes Cast (excluding votes withheld)
3,668,642,638
% Of Total Shares Eligible To Vote
74.41

Resolution 2(x): To re-elect Mr N Moyo as a director of the Company

Votes in favour
3,173,052,410
% of Votes Cast
87.64
Votes Withheld
53,390,956
Votes Against
447,364,379
% of Votes Cast
12.36
 
Total Votes Cast (excluding votes withheld)
3,620,416,789
% Of Total Shares Eligible To Vote
73.44

Resolution 2(xi): To re-elect Mr V Naidoo as a director of the Company

Votes in favour
2,885,851,746
% of Votes Cast
78.95
Votes Withheld
18,617,639
Votes Against
769,338,359
% of Votes Cast
21.05
 
Total Votes Cast (excluding votes withheld)
3,655,190,105
% Of Total Shares Eligible To Vote
74.14

Resolution 2(xii): To re-elect Ms N Nyembezi-Heita as a director of the Company

Votes in favour
3,053,839,331
% of Votes Cast
83.53
Votes Withheld
17,761,293
Votes Against
602,207,120
% of Votes Cast
16.47
 
Total Votes Cast (excluding votes withheld)
3,656,046,451
% Of Total Shares Eligible To Vote
74.16

Resolution 2(xiii): To re-elect Mr P O'Sullivan as a director of the Company

Votes in favour
3,644,265,445
% of Votes Cast
99.37
Votes Withheld
6,313,182
Votes Against
23,229,118
% of Votes Cast
0.63
 
Total Votes Cast (excluding votes withheld)
3,667,494,563
% Of Total Shares Eligible To Vote
74.39

Resolution 3: To re-appoint KPMG LLP as auditors to the Company

Votes in favour
3,588,488,024
% of Votes Cast
97.80
Votes Withheld
4,484,423
Votes Against
80,835,297
% of Votes Cast
2.20
 
Total Votes Cast (excluding votes withheld)
3,669,323,321
% Of Total Shares Eligible To Vote
74.43

Resolution 4: To authorise the Group Audit Committee to settle the remuneration of the auditors.

Votes in favour
3,660,749,535
% of Votes Cast
99.88
Votes Withheld
8,557,281
Votes Against
4,500,928
% of Votes Cast
0.12
 
Total Votes Cast (excluding votes withheld)
3,665,250,463
% Of Total Shares Eligible To Vote
74.35

Resolution 5: To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, for the year ended 31 December 2016.

Votes in favour
2,611,810,916
% of Votes Cast
72.03
Votes Withheld
47,844,913
Votes Against
1,014,151,915
% of Votes Cast
27.97
 
Total Votes Cast (excluding votes withheld)
3,625,962,831
% Of Total Shares Eligible To Vote
73.55

Resolution 6: To grant authority to allot shares in the Company

Votes in favour
2,701,250,642
% of Votes Cast
73.60
Votes Withheld
3,581,483
Votes Against
968,975,620
% of Votes Cast
26.40
 
Total Votes Cast (excluding votes withheld)
3,670,226,262
% Of Total Shares Eligible To Vote
74.45

Special Resolutions

Resolution 7: To grant authority to disapply pre-emption rights in allotting certain equity securities and selling treasury shares

Votes in favour
2,727,863,966
% of Votes Cast
74.36
Votes Withheld
5,240,515
Votes Against
940,703,264
% of Votes Cast
25.64
 
Total Votes Cast (excluding votes withheld)
3,668,567,230
% Of Total Shares Eligible To Vote
74.41

Resolution 8: To grant the Board authority to repurchase shares by market purchase on the London Stock Exchange

Votes in favour
3,648,032,821
% of Votes Cast
99.45
Votes Withheld
5,528,589
Votes Against
20,246,335
% of Votes Cast
0.55
 
Total Votes Cast (excluding votes withheld)
3,668,279,156
% Of Total Shares Eligible To Vote
74.41

Resolution 9: To approve contingent purchase contracts relating to purchases of shares on the African stock exchanges where the Company's shares are listed

Votes in favour
3,643,091,106
% of Votes Cast
99.35
Votes Withheld
6,798,644
Votes Against
23,917,995
% of Votes Cast
0.65
 
Total Votes Cast (excluding votes withheld)
3,667,009,101
% Of Total Shares Eligible To Vote
74.38

Notes to the above tables: