OLD MUTUAL PLC 28/06/2016 AGM
1Receive the Annual ReportOppose
2(i)Elect B HemphillFor
2(ii)Elect T ManuelFor
2(iii)Re-elect M ArnoldFor
2(iv)Re-elect Z CruzFor
2(v)Re-elect A GillespieFor
2(vi)Re-elect D GrayFor
2(vii)Re-elect A IghodaroFor
2(viii)Re-elect I JohnsonFor
2(ix)Re-elect R MarshallFor
2(x)Re-elect N MoyoAbstain
2(xi)Re-elect V NaidooFor
2(xii)Re-elect N Nyembezi-HeitaFor
2(xiii)Re-elect P O'SullivanFor
3Appoint the AuditorsOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve the Remuneration ReportOppose
6Issue Shares with Pre-emption RightsFor
7Issue Shares for CashFor
8Authorise Share RepurchaseOppose
9To approve contingent purchase contractsOppose