RE-ELECTION OF DIRECTORS: TO RE-ELECT JAMES MWANGI AS A DIRECTOR OF THE COMPANY
RE-ELECTION OF DIRECTORS: TO RE-ELECT BRIAN ARMSTRONG AS A DIRECTOR OF THE COMPANY
RE-ELECTION OF DIRECTORS: TO RE-ELECT FUNKE IGHODARO AS A DIRECTOR OF THE COMPANY
RE-ELECTION OF DIRECTORS: TO ELECT JAN-HENDRIK ERASMUS AS A DIRECTOR OF THE COMPANY
RE-ELECTION OF DIRECTORS: TO ELECT ROGER JARDINE AS A DIRECTOR OF THE COMPANY
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT FUNKE IGHODARO AS A MEMBER OF THE AUDIT COMMITTEE
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT JACO LANGNER AS A MEMBER OF THE AUDIT COMMITTEE
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT JOHN LISTER AS A MEMBER OF THE AUDIT COMMITTEE
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT BUSISIWE SILWANYANA AS A MEMBER OF THE AUDIT COMMITTEE
ELECTION OF AUDIT COMMITTEE MEMBERS: TO ELECT JAN-HENDRIK ERASMUS AS A MEMBER OF THE AUDIT COMMITTEE
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT BRIAN ARMSTRONG AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT JACO LANGNER AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT SIZEKA MAGWENTSHU-RENSBURG AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT JAMES MWANGI AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
ELECTION OF RESPONSIBLE BUSINESS - INCORPORATING SOCIAL AND ETHICS - COMMITTEE MEMBERS: TO ELECT JURIE STRYDOM AS A MEMBER OF THE RESPONSIBLE BUSINESS COMMITTEE
RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT ERNST AND YOUNG INC. AS JOINT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
NON-BINDING ADVISORY VOTE ON THE COMPANYS REMUNERATION POLICY
NON-BINDING ADVISORY VOTE ON THE COMPANYS REMUNERATION IMPLEMENTATION REPORT
GENERAL AUTHORITY TO ACQUIRE OLD MUTUALS OWN ORDINARY SHARES
TO APPROVE THE PROPOSED REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS
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