Managed Separation



Further information on voting:


Old Mutual plc shareholders should follow the voting instructions set out in the shareholder circular (the 'Circular'), forms of proxy ('Forms of Proxy') or voting instruction forms (as applicable) to be sent to all Old Mutual plc shareholders. Certain Old Mutual plc shareholders are entitled to vote electronically as an alternative to completing and returning the relevant Forms of Proxy provided with the Circular.


Old Mutual plc shareholders registered on:

  • Old Mutual plc's UK register of members (excluding the Namibian section of such register) may submit their Forms of Proxy electronically at www.sharevote.co.uk. For security purposes, such Old Mutual plc shareholders will need the Voting ID, Task ID and shareholder reference number which are given on the Forms of Proxy; and

  • the South African branch of Old Mutual plc's register of members, the Zimbabwean branch of Old Mutual plc's register of members, the Malawian branch of Old Mutual plc's register of members and the Namibian section of Old Mutual plc's UK register of members may submit their Forms of Proxy electronically at www.oldmutualplc.com/vote. For security purposes, such Old Mutual plc shareholders will need the shareholder reference number and postcode/country code which are given on the Forms of Proxy.

Electronic proxies must be received no later than 48 hours (excluding any part of a day that is not a business day) before the time appointed for the relevant Meeting (as defined in the Circular).