OLD MUTUAL PLC 25/05/2017 AGM
1Receive the Annual ReportOppose
2 (i)Re-elect Mr M ArnoldFor
2 (ii) Re-elect Ms Z CruzFor
2 (iii)Re-elect Mr A GillespieFor
2 (iv)Re-elect Ms D GrayFor
2 (v)Re-elect Mr B HemphillFor
2 (vi)Re-elect Ms A IghodaroFor
2 (vii)Re-elect Ms I JohnsonFor
2 (viiiRe-elect Mr T ManuelFor
2 (ix)Re-elect Mr R MarshallFor
2 (x)Re-elect Mr N MoyoFor
2 (xi)Re-elect Mr V NaidooFor
2 (xii)Re-elect Ms N Nyembezi-HeitaAbstain
2(xiii)Re-elect Mr P O'SullivanFor
3Appoint the AuditorsOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve the Remuneration ReportAbstain
6Issue Shares with Pre-emption RightsFor
7Issue Shares for CashFor
8Authorise Share RepurchaseOppose
9Approve contingent purchase contracts relating to purchases of shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock ExchangesOppose