| OLD MUTUAL PLC | 06/07/2005 EGM | |
|---|---|---|
| 1 | Approve the Old Mutual (South Africa) Broad-Based Employee Share Plan | For |
| 2 | Approve the Old Mutual (South Africa) Senior Black Management Share Plan | For |
| 3 | Approve the Old Mutual (South Africa) Management Incentive Plan | For |
| 4 | Allot shares in connection to the Company's Black Economic Empowerment proposals | For |
| 5 | Issue shares for cash | For |
| 6 | Approve the Group's Black Economic Empowerment proposals, including the related scheme of arrangement, and make certain changes to the Group Incentive Plan and Articles. | For |