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Annual General Meeting

AGM & GM Documentation

Results of Shareholder Voting at the 2016 Annual General Meeting and General Meeting

At the 2016 Annual General Meeting ('AGM') and General Meeting of Old Mutual plc ('the Company'), all of the resolutions set out in the respective Notices of Meetings were voted on by a poll and were duly passed. Details of the votes cast were as follows:

AGM - Ordinary Resolutions

Resolution 1: To receive and adopt the directors' report and audited financial statements of the Group for the year ended 31 December 2015
Votes in favour
3,578,462,050
% of Votes Cast
99.38
Votes Withheld
1,091,430
Votes Against
22,205,263
% of Votes Cast
0.62
 
Total Votes Cast (excluding votes withheld)
3,600,667,313
% Of Total Shares Eligible To Vote
73.05

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

Votes in favour
3,589,972,648
% of Votes Cast
99.78
Votes Withheld
4,013,171
Votes Against
7,772,924
% of Votes Cast
0.22
 
Total Votes Cast (excluding votes withheld)
3,597,745,572
% Of Total Shares Eligible To Vote
72.99

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

Votes in favour
3,588,644,089
% of Votes Cast
99.69
Votes Withheld
1,970,560
Votes Against
11,144,094
% of Votes Cast
0.31
 
Total Votes Cast (excluding votes withheld)
3,599,788,183
% Of Total Shares Eligible To Vote
73.03

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

Votes in favour
3,591,227,919
% of Votes Cast
99.85
Votes Withheld
5,179,848
Votes Against
5,350,976
% of Votes Cast
0.15
 
Total Votes Cast (excluding votes withheld)
3,596,578,895
% Of Total Shares Eligible To Vote
72.96

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

Votes in favour
3,591,105,904
% of Votes Cast
99.85
Votes Withheld
5,082,292
Votes Against
5,570,547
% of Votes Cast
0.15
 
Total Votes Cast (excluding votes withheld)
3,596,676,451
% Of Total Shares Eligible To Vote
72.97

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

Votes in favour
3,590,683,820
% of Votes Cast
99.84
Votes Withheld
5,250,084
Votes Against
5,824,839
% of Votes Cast
0.16
 
Total Votes Cast (excluding votes withheld)
3,596,508,659
% Of Total Shares Eligible To Vote
72.96

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

Votes in favour
3,585,161,223
% of Votes Cast
99.72
Votes Withheld
6,485,634
Votes Against
10,111,886
% of Votes Cast
0.28
 
Total Votes Cast (excluding votes withheld)
3,595,273,109
% Of Total Shares Eligible To Vote
72.94

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

Votes in favour
3,590,228,555
% of Votes Cast
99.82
Votes Withheld
4,921,310
Votes Against
6,608,878
% of Votes Cast
0.18
 
Total Votes Cast (excluding votes withheld)
3,596,837,433
% Of Total Shares Eligible To Vote
72.97

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

Votes in favour
3,590,612,987
% of Votes Cast
99.79
Votes Withheld
3,567,600
Votes Against
7,578,156
% of Votes Cast
0.21
 
Total Votes Cast (excluding votes withheld)
3,598,191,143
% Of Total Shares Eligible To Vote
73.00

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

Votes in favour
3,589,092,137
% of Votes Cast
99.73
Votes Withheld
3,062,330
Votes Against
9,604,276
% of Votes Cast
0.27
 
Total Votes Cast (excluding votes withheld)
3,598,696,413
% Of Total Shares Eligible To Vote
73.01

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

Votes in favour
3,576,354,460
% of Votes Cast
99.80
Votes Withheld
18,359,436
Votes Against
7,044,847
% of Votes Cast
0.20
 
Total Votes Cast (excluding votes withheld)
3,583,399,307
% Of Total Shares Eligible To Vote
72.70

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

Votes in favour
2,968,315,562
% of Votes Cast
82.84
Votes Withheld
18,667,735
Votes Against
614,775,446
% of Votes Cast
17.16
 
Total Votes Cast (excluding votes withheld)
3,583,091,008
% Of Total Shares Eligible To Vote
72.69

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

Votes in favour
3,050,072,046
% of Votes Cast
91.07
Votes Withheld
252,525,718
Votes Against
299,160,978
% of Votes Cast
8.93
 
Total Votes Cast (excluding votes withheld)
3,349,233,024
% Of Total Shares Eligible To Vote
67.95

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

Votes in favour
3,538,352,982
% of Votes Cast
98.35
Votes Withheld
3,921,924
Votes Against
59,483,837
% of Votes Cast
1.65
 
Total Votes Cast (excluding votes withheld)
3,597,836,819
% Of Total Shares Eligible To Vote
72.99

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

Votes in favour
3,493,099,553
% of Votes Cast
97.02
Votes Withheld
1,409,463
Votes Against
107,249,727
% of Votes Cast
2.98
 
Total Votes Cast (excluding votes withheld)
3,600,349,280
% Of Total Shares Eligible To Vote
73.04

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

Votes in favour
3,580,637,105
% of Votes Cast
99.45
Votes Withheld
1,322,174
Votes Against
19,799,464
% of Votes Cast
0.55
 
Total Votes Cast (excluding votes withheld)
3,600,436,569
% Of Total Shares Eligible To Vote
73.04

Resolution 5: To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, for the year ended 31 December 2015

Votes in favour
3,345,897,363
% of Votes Cast
93.17
Votes Withheld
10,467,799
Votes Against
245,393,581
% of Votes Cast
6.83
 
Total Votes Cast (excluding votes withheld)
3,591,290,944
% Of Total Shares Eligible To Vote
72.86

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

Votes in favour
2,684,234,386
% of Votes Cast
74.57
Votes Withheld
2,066,667
Votes Against
915,457,690
% of Votes Cast
25.43
 
Total Votes Cast (excluding votes withheld)
3,599,692,076
% Of Total Shares Eligible To Vote
73.03

AGM - Special Resolutions

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

Votes in favour
3,003,815,940
% of Votes Cast
83.51
Votes Withheld
4,639,053
Votes Against
593,303,750
% of Votes Cast
16.49
 
Total Votes Cast (excluding votes withheld)
3,597,119,690
% Of Total Shares Eligible To Vote
72.98

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

Votes in favour
3,578,749,080
% of Votes Cast
99.41
Votes Withheld
1,636,530
Votes Against
21,373,133
% of Votes Cast
0.59
 
Total Votes Cast (excluding votes withheld)
3,600,122,213
% Of Total Shares Eligible To Vote
73.04

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
3,574,837,444
% of Votes Cast
99.34
Votes Withheld
3,314,116
Votes Against
23,607,183
% of Votes Cast
0.66
 
Total Votes Cast (excluding votes withheld)
3,598,444,627
% Of Total Shares Eligible To Vote
73.00

General Meeting - Ordinary Resolutions

Resolution 1: To approve the revised Directors' Remuneration Policy

Votes in favour
2,933,954,378
% of Votes Cast
81.71
Votes Withheld
25,437,978
Votes Against
656,580,062
% of Votes Cast
18.29
 
Total Votes Cast (excluding votes withheld)
3,590,534,440
% Of Total Shares Eligible To Vote
72.84

Resolution 2: To approve the Managed Separation Incentive Plan

Votes in favour
2,909,574,894
% of Votes Cast
81.11
Votes Withheld
28,613,213
Votes Against
677,784,311
% of Votes Cast
18.89
 
Total Votes Cast (excluding votes withheld)
3,587,359,205
% Of Total Shares Eligible To Vote
72.78

Notes to the above tables: