OLD MUTUAL PLC 14/05/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3(i)To elect Mr P HanrattyFor
3(ii)To elect Ms I JohnsonFor
3(iii)To elect Mr V NaidooFor
3(iv)To re-elect Mr M ArnoldFor
3(v)To re-elect Ms Z CruzFor
3(vi)To re-elect Mr A GillespieFor
3(vii)To re-elect Ms D GrayAbstain
3(viii)To re-elect Ms A IghodaroFor
3(ix)To re-elect Mr R MarshallFor
3(x)To re-elect Mr N MoyoAbstain
3(xi)To re-elect Ms N Nyembezi-HeitaAbstain
3(xii)To re-elect Mr P O'SullivanFor
3(xiii)To re-elect Mr J RobertsFor
4Re-appoint the auditors: KPMG LLPOppose
5Allow the board to determine the auditors remunerationFor
6Approve the Remuneration ReportOppose
7Issue shares with pre-emption rightsFor
8Issue shares for cashFor
9Authorise Share RepurchaseFor
10To approve contingent purchase contractsFor