| OLD MUTUAL PLC | 10/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3i | Elect Mr R J Khoza | For |
| 3ii | Re-elect Mr N D T Andrews | For |
| 3iii | Re-elect Mr R Bogni | For |
| 3iv | Re-elect Mr N N Broadhurst | For |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Determine the auditors remuneration | For |
| 6 | Approve the remuneration report | Abstain |
| 7 | Allot shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise the repurchase of shares | For |
| 10 | Approve the repurchase of shares via contingent purchase contracts | For |