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Old Mutual LimitedNOTICE OF ANNUAL GENERAL MEETING for the year ended 31 December 2018DO GREAT THINGS EVERY DAY MUTUAL Notice of AGM1INDEX 0102PART PART Letter from the Chairman2Notice of Annual General
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Read the instructions carefully to understand the requirements.
03
Fill in your personal details such as name, address, and contact information.
04
Provide the details of the meeting or event for which the proxy is being filled.
05
Indicate the duration of the proxy, whether it is for a specific meeting or for a certain period of time.
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Who needs old mutual limited proxy?

01
Old mutual limited proxy is needed by shareholders or investors who are unable to attend a meeting or event of Old Mutual Limited in person, but still wish to have their vote or representation counted. By appointing a proxy, they can authorize someone else to act on their behalf and vote or make decisions on matters discussed in the meeting.
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Old Mutual Limited Proxy is a document that authorizes someone to vote on behalf of a shareholder at a company's annual general meeting.
Shareholders who are unable to attend a company's annual general meeting in person are required to file an Old Mutual Limited Proxy.
To fill out an Old Mutual Limited Proxy, shareholders must indicate their voting preferences on the proxy form and submit it to the company before the meeting.
The purpose of an Old Mutual Limited Proxy is to ensure that shareholders who are unable to attend a company's annual general meeting can still exercise their voting rights.
Old Mutual Limited Proxy must include the name of the shareholder, the number of shares held, voting preferences, and any special instructions.
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