| 1 | To receive the Annual Report | For |
| 2 | To approve the final dividend | For |
| 3 i | To re-elect Mr RA Pym | For |
| 3 ii | To re-elect Mr NDT Andrews | For |
| 3 iii | To re-elect Mr RP Edey | For |
| 3 iv | To re-elect Mr JH Sutcliffe | For |
| 4 | To appoint the auditors | Abstain |
| 5 | To allow the group audit and risk committee to determine the auditors remuneration | For |
| 6 | To approve the Remuneration Report | Oppose |
| 7 i | To approve the rules of the Old Mutual plc Performance Share Plan (PSP) | Oppose |
| 7 ii | To approve the rules of the Old Mutual plc Share Reward Plan (the SRP) | Oppose |
| 7 iii | To approve the rules of the Old Mutual plc 2008 Sharesave Plan (the Sharesave Plan) | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve the repurchase of shares via contingent purchase contracts | For |
| 12 | Adopt new Articles of Association | For |
