Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RE-ELECTION OF DIRECTORS: TO RE-ELECT JAMES MWANGI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 2 |
RE-ELECTION OF DIRECTORS: TO RE-ELECT BRIAN ARMSTRONG AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 3 |
RE-ELECTION OF DIRECTORS: TO RE-ELECT FUNKE IGHODARO AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
RE-ELECTION OF DIRECTORS: TO ELECT JAN-HENDRIK ERASMUS AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 5 |
RE-ELECTION OF DIRECTORS: TO ELECT ROGER JARDINE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT FUNKE IGHODARO AS A MEMBER OF THE AUDIT COMMITTEE |
100% |
0% |
| 7 |
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT JACO LANGNER AS A MEMBER OF THE AUDIT COMMITTEE |
100% |
0% |
| 8 |
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT JOHN LISTER AS A MEMBER OF THE AUDIT COMMITTEE |
100% |
0% |
| 9 |
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT BUSISIWE SILWANYANA AS A MEMBER OF THE AUDIT COMMITTEE |
100% |
0% |
| 10 |
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT JAN-HENDRIK ERASMUS AS A MEMBER OF THE AUDIT COMMITTEE |
100% |
0% |
| 11 |
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT BRIAN ARMSTRONG AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE |
100% |
0% |
| 12 |
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT JACO LANGNER AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE |
100% |
0% |
| 13 |
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT SIZEKA MAGWENTSHU-RENSBURG AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE |
100% |
0% |
| 14 |
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT JAMES MWANGI AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE |
100% |
0% |
| 15 |
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT JURIE STRYDOM AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE |
100% |
0% |
| 16 |
RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
100% |
0% |
| 17 |
RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT ERNST AND YOUNG INC. AS JOINT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
100% |
0% |
| 18 |
NON-BINDING ADVISORY VOTE ON THE COMPANYS REMUNERATION POLICY |
0% |
100% |
| 19 |
NON-BINDING ADVISORY VOTE ON THE COMPANYS REMUNERATION IMPLEMENTATION REPORT |
0% |
100% |
| 20 |
GENERAL AUTHORITY TO ACQUIRE OLD MUTUALS OWN ORDINARY SHARES |
0% |
100% |
| 21 |
TO APPROVE THE PROPOSED REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS |
0% |
100% |
| 22 |
TO APPROVE THE PROVISIONS OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.