AGM Results

Old Mutual PLC
10 May 2006

                                 Old Mutual plc

                           Annual General Meeting 2006

            Director's retirement and Results of shareholder voting


Director's retirement

As planned, Mr Warren Clewlow retired from the Board of Old Mutual plc (the
'Company') at the end of the Company's Annual General Meeting (the 'AGM') held
in London earlier today. He had been a Director of the Company since March 1999.
Commenting at the AGM, Chris Collins, Chairman of the Company said: 'He has been
a stalwart of the Board for many years and we are very grateful to him for his
enormous contribution to the Group.'


Results of shareholder voting

At the AGM, all of the resolutions set out in the Notice of Meeting sent to
shareholders as part of the Report and Accounts and Summary Financial Statements
for the year ended 31 December 2005 were voted on by a poll, and the results of
the votes cast on the polls were as follows:


Ordinary Resolutions

Resolution 1     To receive and adopt the directors' report and accounts
                 
                 In favour       Against     % in favour     Votes withheld
                 2,958,839,799   19,643,649   99.34%          16,275,255


Resolution 2     To declare a final dividend of 3.65 pence per ordinary share
                 
                 In favour       Against     % in favour     Votes withheld
                 2,968,201,267   17,827,234     99.40%         8,773,152


Resolution 3 (i) Election of Mr R J Khoza as a director of the Company

                 In favour       Against     % in favour     Votes withheld
                 2,954,727,774   16,955,929   99.43%         23,113,950


Resolution 3 (ii) Re-election of Mr N D T Andrews as a director of the Company

                 In favour       Against     % in favour     Votes withheld
                 2,979,144,033   1,363,760    99.95%         14,291,235


Resolution 3 (iii) Re-election of Mr R Bogni as a director of the Company

                 In favour       Against     % in favour     Votes withheld
                 2,978,257,527   2,857,465    99.90%         13,686,661


Resolution 3 (iv) Re-election of Mr N N Broadhurst as a director of the Company

                 In favour       Against     % in favour     Votes withheld
                 2,963,322,611   17,983,257   99.40%         13,495,785


Resolution 4 Re-appointment of KPMG Audit Plc as auditors to the Company

                 In favour       Against     % in favour     Votes withheld
                 2,871,933,601   42,513,963    98.54%        80,317,845


Resolution 5 Authority to the Audit Committee of the Company to settle the
remuneration of the auditors

                In favour         Against    % in favour     Votes withheld
                2,955,519,145     29,614,808   99.01%         9,660,204


Resolution 6 Approval of the Remuneration Report in the Company's report and
accounts

                In favour         Against    % in favour     Votes withheld
                2,922,116,619     28,491,164   99.03%         44,186,373


Resolution 7 Authority to allot relevant securities up to an aggregate nominal
amount of £53,563,000

                In favour         Against      % in favour     Votes withheld
                2,851,279,788     132,889,245   95.55%         10,632,620


Special Resolutions

Resolution 8 Authority to allot equity securities up to a maximum nominal
aggregate amount of £26,781,000

                In favour         Against     % in favour      Votes withheld
                2,817,338,254     53,414,168     98.14%         124,049,231


Resolution 9 Authority in accordance with section 166 of the Companies Act 1985
to purchase up to 535,630,000 Ordinary Shares of 10p each in the Company by way
of market purchase

                In favour         Against     % in favour      Votes withheld
                2,972,092,648     12,618,270     99.58%         10,090,735

Resolution 10 Approval of contingent purchase contracts to enable up to a
maximum of 535,630,000 Ordinary Shares in the Company to be bought back on the
JSE Limited, the Namibian Stock Exchange, the Zimbabwe Stock Exchange, the
Malawi Stock Exchange and the Stockholm Stock Exchange

                In favour         Against     % in favour       Votes withheld
                2,974,946,725     2,288,275     99.92%             17,566,653


Each of the resolutions was accordingly duly passed.


                                                                     10 May 2006



ENQUIRIES:

Old Mutual plc
Malcolm Bell - Investor Relations (UK)        + 44 (0) 20 7002 7166
Miranda Bellord - Media Relations (UK)        + 44 (0) 20 7002 7133
Deward Serfontein - Investor Relations (SA)   + 27 (0) 21 509 8709
Nad Pillay - Media Relations (SA)             + 27 (0) 21 504 8026

College Hill
Tony Friend                                   + 44 (0) 20 7457 2020
Gareth David                                  + 44 (0) 20 7457 2020

For further information about Old Mutual plc visit www.oldmutual.com




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