RNS Number : 6960Q
Old Mutual Limited
31 May 2024
 

Old Mutual Limited

Incorporated in the Republic of South Africa

Registration number: 2017/235138/06

ISIN: ZAE000255360

LEI: 213800MON84ZWWPQCN47

JSE Share Code: OMU

MSE Share Code: OMU

NSX Share Code: OMM

ZSE Share Code: OMU

("Old Mutual" or "the Company")

 

 

Ref xx/24

31 May 2024

 

 

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 12 April 2024, 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, 31 May 2024.

 

The voting results were as follows:

 

RESOLUTIONS

TOTAL SHARES VOTED

SHARES ABSTAINED


FOR (%)

AGAINST (%)

NUMBER

%*

%*

Ordinary Resolution 1.1: To re-elect Itumeleng Kgaboesele as a director of the Company

97.38%

2.62%

3,263,316,444

68.11%

0.30%

Ordinary Resolution 1.2: To re-elect Jaco Langner as a director of the Company

99.61%

0.39%

3,263,359,371

68.12%

0.30%

Ordinary Resolution 1.3: To re-elect Trevor Manuel as a director of the Company

97.78%

2.22%

3,263,551,498

68.12%

0.30%

Ordinary Resolution 1.4: To re-elect Nomkhita Nqweni as a director of the Company

99.70%

0.30%

3,261,633,433

68.08%

0.34%

Ordinary Resolution 1.5: To elect Busisiwe Silwanyana as a director of the Company

99.84%

0.16%

3,258,512,337

68.01%

0.40%

Ordinary Resolution 1.6: To elect Jurie Strydom as a director of the Company

99.81%

0.19%

3,260,156,804

68.05%

0.37%

Ordinary Resolution 2.1: To elect Olufunke Ighodaro as a member of the Audit committee

98.43%

1.57%

3,260,647,438

68.06%

0.36%

Ordinary Resolution 2.2: To elect Itumeleng Kgaboesele as a member of the Audit committee

97.44%

2.56%

3,261,643,006

68.08%

0.34%

Ordinary Resolution 2.3: To elect Jaco Langner as a member of the Audit committee

99.68%

0.32%

3,260,953,268

68.07%

0.35%

Ordinary Resolution 2.4: To elect John Lister as a member of the Audit committee

99.30%

0.70%

3,262,058,313

68.09%

0.33%

Ordinary Resolution 2.5: To elect Nomkhita Nqweni as a member of the Audit committee

99.83%

0.17%

3,259,820,314

68.04%

0.38%

Ordinary Resolution 2.6: To elect Busisiwe Silwanyana as a member of the Audit committee

99.85%

0.15%

3,260,192,582

68.05%

0.37%

Ordinary Resolution 2.7: To elect Jurie Strydom as a member of the Audit committee

99.82%

0.18%

3,262,368,240

68.10%

0.32%

Ordinary Resolution 3.1: To re-appoint Deloitte & Touche as joint auditors until the conclusion of the next AGM of the company

99.03%

0.97%

3,261,956,979

68.09%

0.33%

Ordinary Resolution 3.2: To re-appoint Ernst & Young Inc. as joint auditors until the conclusion of the next AGM of the Company

99.80%

0.20%

3,266,436,842

68.18%

0.24%

Ordinary Resolution 4.1: Non-binding advisory vote on the Company's Remuneration Policy

88.49%

11.51%

3,263,159,854

68.11%

0.31%

Ordinary Resolution 4.2: Non-binding advisory vote on the Company's Remuneration Implementation Report

94.20%

5.80%

3,262,889,151

68.11%

0.31%

Special Resolution 1: To approve the remuneration payable to non-executive directors

98.58%

1.42%

3,262,113,045

68.09%

0.33%

Special Resolution 2: To grant general authority to acquire the Company's own ordinary shares

99.99%

0.01%

3,159,766,726

65.95%

0.15%

Special Resolution 3: To approve 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

97.76%

2.24%

3,265,264,588

68.16%

0.26%

 

*as a percentage of total number of shares in issue as at 24 May 2024 being 4,790,906,428.

 

Sandton

 

Johannesburg Stock Exchange

Tamela Holdings (Pty) Ltd

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

Head of Investor Relations

 

M: +27 82 295 9840

E: investorrelations@oldmutual.com



 

Communications


 

Wendy Tlou

Chief Communications & Reputation Officer

M: +27 82 906 5008

E: oldmutualnews@oldmutual.com



 

Notes to Editors

 

About Old Mutual Limited

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 14 countries. Old Mutual's primary operations are in Africa, and it has a niche business in Asia. With over 178 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.

 

 

 

 

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