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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Old Mutual | LSE:OML | London | Ordinary Share | GB00B77J0862 | ORD 11 3/7P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 210.90 | 211.10 | 211.30 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Jul 2019 to Jul 2024
TIDMOML
RNS Number : 5911M
Old Mutual PLC
30 April 2018
Old Mutual plc
Ref 203/18
30 April 2018
Results of shareholder voting at tODAY'S Annual General Meeting
At today's Annual General Meeting ("AGM") of Old Mutual plc ("the Company"), all of the resolutions set out in the Notice of Meeting were voted on by a poll and were duly passed. Details of the votes cast were as follows:
ORDINARY RESOLUTIONS
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Resolution 1: To receive and adopt the directors' report and audited
financial statements of the Group for the year ended 31 December
2017.
Votes in favour % of votes cast Votes withheld
------------------------- ---------------
3,682,732,091 99.49 4,856,212
------------------------- ---------------
Votes against % of votes cast
-------------------------
18,766,222 0.51
-------------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
-------------------------
3,701,498,313 75.04
-------------------------
Resolution 2(i):To re-elect Mr M Arnold as a director of the Company
Votes in favour % of votes cast Votes withheld
--------------------- ----------------
3,668,583,477 99.69 26,300,804
--------------------- ----------------
Votes against % of votes cast
---------------------
11,470,245 0.31
---------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
---------------------
3,680,053,722 74.60
---------------------
Resolution 2(ii): To re-elect Ms Z Cruz as a director of the Company
Votes in favour % of votes cast Votes withheld
--------------------- ----------------
3,208,482,368 87.18 26,237,639
--------------------- ----------------
Votes against % of votes cast
---------------------
471,634,518 12.82
---------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
---------------------
3,680,116,886 74.61
---------------------
Resolution 2(iii): To re-elect Mr A Gillespie as a director of the
Company
Votes in favour % of votes cast Votes withheld
-------------------- ----------------
3,211,091,354 87.25 26,134,327
-------------------- ----------------
Votes against % of votes cast
--------------------
469,128,844 12.75
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,680,220,198 74.61
--------------------
Resolution 2(iv): To re-elect Ms D Gray as a director of the Company
Votes in favour % of votes cast Votes withheld
--------------------- ----------------
3,156,866,745 85.80 27,179,792
--------------------- ----------------
Votes against % of votes cast
---------------------
522,307,988 14.20
---------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
---------------------
3,679,174,733 74.59
---------------------
Resolution 2(v): To re-elect Mr B Hemphill as a director of the Company
Votes in favour % of votes cast Votes withheld
--------------------- -----------------
3,668,299,787 99.64 24,788,166
--------------------- -----------------
Votes against % of votes cast
---------------------
13,266,573 0.36
---------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
---------------------
3,681,566,360 74.63
---------------------
Resolution 2(vi): To re-elect Ms A Ighodaro as a director of the
Company
Votes in favour % of votes cast Votes withheld
-------------------- ---------------
3,653,629,195 99.28 26,387,650
-------------------- ---------------
Votes against % of votes cast
--------------------
26,337,680 0.72
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,679,966,875 74.60
--------------------
Resolution 2(vii): To re-elect Ms I Johnson as a director of the
Company
Votes in favour % of votes cast Votes withheld
-------------------- ---------------
3,664,536,382 99.54 24,876,453
-------------------- ---------------
Votes against % of votes cast
--------------------
16,941,691 0.46
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,681,478,073 74.63
--------------------
Resolution 2(viii): To re-elect Mr T Manuel as a director of the
Company
Votes in favour % of votes cast Votes withheld
-------------------- ---------------
3,648,945,533 99.09 24,018,281
-------------------- ---------------
Votes against % of votes cast
--------------------
33,390,711 0.91
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,682,336,244 74.65
--------------------
Resolution 2(ix): To re-elect Mr R Marshall as a director of the
Company
Votes in favour % of votes cast Votes withheld
-------------------- ---------------
3,222,958,831 87.54 24,636,292
-------------------- ---------------
Votes against % of votes cast
--------------------
458,759,402 12.46
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,681,718,233 74.64
--------------------
Resolution 2(x): To re-elect Mr V Naidoo as a director of the Company
Votes in favour % of votes cast Votes withheld
-------------------- -----------------
3,028,344,266 82.55 37,742,248
-------------------- -----------------
Votes against % of votes cast
--------------------
640,268,009 17.45
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,668,612,275 74.37
--------------------
Resolution 2(xi): To re-elect Mr P O'Sullivan as a director of the
Company
Votes in favour % of votes cast Votes withheld
-------------------- ----------------
3,548,807,838 96.41 25,211,170
-------------------- ----------------
Votes against % of votes cast
--------------------
132,335,517 3.59
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,681,143,355 74.63
--------------------
Resolution 3: To re-appoint KPMG LLP as auditors to the Company
Votes in favour % of votes cast Votes withheld
------------------- ---------------
3,452,612,032 96.31 121,433,907
------------------- ---------------
Votes against % of votes cast
-------------------
132,308,586 3.69
-------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
-------------------
3,584,920,618 72.68
-------------------
Resolution 4: To authorise the Group Audit Committee to settle the
remuneration of the auditors.
Votes in favour % of votes cast Votes withheld
-------------------- ----------------
3,679,793,399 99.93 23,921,511
-------------------- ----------------
Votes against % of votes cast
--------------------
2,639,615 0.07
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,682,433,014 74.65
--------------------
Resolution 5: To approve the Directors' Remuneration Report, other
than the part containing the Directors' Remuneration Policy, for
the year ended 31 December 2017.
Votes in favour % of votes cast Votes withheld
-------------------- ----------------
2,621,404,529 71.39 34,267,487
-------------------- ----------------
Votes against % of votes cast
--------------------
1,050,682,509 28.61
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,672,087,038 74.44
--------------------
Resolution 6: To grant authority to allot shares in the Company
Votes in favour % of votes cast Votes withheld
------------------- ---------------
3,291,764,454 88.97 6,322,357
------------------- ---------------
Votes against % of votes cast
-------------------
408,267,715 11.03
-------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
-------------------
3,700,032,169 75.01
-------------------
SPECIAL RESOLUTIONS
Resolution 7: To grant authority to disapply pre-emption rights in
allotting certain equity securities and selling treasury shares
Votes in favour % of votes cast Votes withheld
-------------------- ----------------
3,262,644,802 88.65 25,881,699
-------------------- ----------------
Votes against % of votes cast
--------------------
417,828,025 11.35
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,680,472,827 74.61
--------------------
Resolution 8: To grant the Board authority to repurchase shares by
market purchase on the London Stock Exchange
Votes in favour % of votes cast Votes withheld
-------------------- ----------------
3,596,198,414 97.69 25,102,959
-------------------- ----------------
Votes against % of votes cast
--------------------
85,053,152 2.31
--------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
--------------------
3,681,251,566 74.63
--------------------
Resolution 9: To approve contingent purchase contracts relating to
purchases of shares on the African stock exchanges where the Company's
shares are listed
Votes in favour % of votes cast Votes withheld
--------------------- -----------------
3,657,233,871 99.37 25,969,397
--------------------- -----------------
Votes against % of votes cast
---------------------
23,151,257 0.63
---------------------
Total votes cast (excluding % of total shares
votes withheld) eligible to vote
---------------------
3,680,385,128 74.61
---------------------
Notes to the above tables:
-- Votes in favour include proxy votes where the Chairman was given discretion how to vote.
-- Votes withheld are not counted in the calculation of the proportion of votes for or against a resolution.
-- The total number of shares eligible to vote was 4,932,791,533, being the total number of shares in issue at the close of business on 26 April 2018.
-- In accordance with Listing Rules 9.6.2R and 9.6.3R, the full text of the resolutions passed, other than resolutions concerning ordinary business at the AGM, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
-- Old Mutual notes the level of votes cast against resolution 5. We engage fully with shareholders and other stakeholders on matters of executive remuneration. Management is paid for performance with outcomes assessed against internal targets, peer group performance and external macro-economic measures, assuring the Remuneration Committee that the outcomes of the plans were appropriate for the performance delivered over the period. This approach is consistent with our commitment to align executive remuneration with stakeholder interests.
Enquiries
External communications
Patrick Bowes +44 20 7002 7440
Investor relations
Dominic Lagan (Old Mutual
plc) +44 20 7002 7190
John-Paul Crutchley (Quilter) +44 20 7002 7016
Nwabisa Piki (Old Mutual
Emerging Markets) +27 11 217 1951
Media
+44 20 7002 7133
William Baldwin-Charles +44 7834 524833
Notes to Editors
About Old Mutual plc
Old Mutual plc is a holding company for several financial services companies. In March 2016, it announced a new strategy of managed separation entailing the separation of its underlying businesses into independently-listed, standalone entities.
BrightSphere Investment Group, a US based institutional asset manager, which rebranded from OM Asset Management in March 2018, is now independent from Old Mutual. The remaining underlying businesses are:
OML (which includes Old Mutual Emerging Markets): OML has an ambition to become a premium financial services group in sub-Saharan Africa and offers a broad spectrum of financial solutions to retail and corporate customers across key market segments in 17 countries.
Nedbank: Nedbank ranks as a top-5 bank by capital on the African continent and Ecobank, in which Nedbank maintains a 21.2% shareholding, ranks within the top-10 banks by assets on the African continent.
Quilter: Quilter (formerly Old Mutual Wealth) is a leader in the UK and in selected offshore markets in wealth management, providing advice-led investment solutions and investment platforms to over 900,000 customers, principally in the affluent market segment.
For the year ended 31 December 2017, Old Mutual reported an adjusted operating profit before tax of GBP2.0 billion. For further information on Old Mutual plc and the underlying businesses, please visit the corporate website at www.oldmutualplc.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGDMGFDZGZGRZM
(END) Dow Jones Newswires
April 30, 2018 10:00 ET (14:00 GMT)
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