OLD MUTUAL PLC 10/05/2012 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3iElect Ms N Nyembezi-HeitaFor
3iiRe-elect Mr M ArnoldFor
3iiiRe-elect Mr P BroadleyFor
3ivRe-elect Ms E CastilloFor
3vRe-elect Mr R EdeyAbstain
3viRe-elect Mr A GillespieAbstain
3viiRe-elect Mr R KhozaFor
3viiiRe-elect Mr R MarshallFor
3ixRe-elect Mr B NqwababaAbstain
3xRe-elect Mr P O'SullivanFor
3xiRe-elect Mr L OtterbeckFor
3xiiRe-elect Mr J RobertsFor
4Appoint the auditorsFor
5Allow the board to determine the auditors remunerationFor
6Approve the Remuneration ReportOppose
7Issue shares with pre-emption rightsFor
8Issue shares for cashOppose
9Authorise share repurchaseAbstain
10Share Issue/Re-purchase: Contingent purchase contractAbstain
11Amend ArticlesFor
12Meeting notification related proposalFor