Ref 33/10
4 May 2010
NOTICE OF RESULTS OF MEETING
with respect to
Old Mutual plc (the "Issuer")
(incorporated with limited liability in England and Wales, under the Companies Act 1985, with registered number 3591559)
EUR 10,000,000 Fixed Rate Notes due 23 December 2010 (ISIN: XS0179675508) (the "Notes")
At a meeting of the holders of the Notes (the "Holders") convened by the notice dated 13 April 2010 (the "Notice of Meeting") and held on 4 May 2010 at 10.00 a.m. (London time) the Extraordinary Resolution detailed in the Notice of Meeting was duly passed.
Accordingly, the amendments referred to in the Extraordinary Resolution and set out in the supplemental trust deed referred to in the Extraordinary Resolution will be implemented with effect from on or about 6 May 2010.
Capitalised terms used but not defined in this Notice of Results of Meeting shall have the meanings given in the Notice of Meeting.
This notice is given by:
OLD MUTUAL PLC
4 May 2010
For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com
Enquiries
External Communications |
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Patrick Bowes |
UK |
+44 (0)20 7002 7440 |
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Investor Relations |
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Deward Serfontein |
SA |
+27 (0)82 810 5672 |
Aleida White |
UK |
+44 (0)20 7002 7287 |
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Media |
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Don Hunter (Finsbury) |
UK |
+44 (0)20 7251 3801 |
Notes to Editors
Old Mutual
Old Mutual plc is an international long-term savings, protection and investment Group. Originating in South Africa in 1845, the Group provides life assurance, asset management, banking and general insurance in Europe, the Americas, Africa and Asia. Old Mutual plc is listed on the London Stock Exchange and the JSE, among others.
In the year ended 31 December 2009, the Group reported adjusted operating profit before tax of £1.2 billion (on an IFRS basis) and had £285 billion of funds under management at the year end. The Group has approximately 54,000 employees.