Notice of Results of Meeting

RNS Number : 1255K

Old Mutual PLC

13 April 2010

 



Ref   26/10

13 April 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)
ZAR 100,000,000 Floating Rate Notes due February 2011 (ISIN: XS0445210593) (the "Notes")

At a meeting of the holders of the Notes (the "Holders") convened by the notice dated 15 March 2010 (the "Notice of Meeting") and held on 13 April 2010 at 12.00 noon (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 15 April 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
13 April 2010

For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com 

Enquiries

Investor Relations
Patrick Bowes	UK	[phone]
Deward Serfontein	SA	[phone]
Media
Don Hunter (Finsbury)	UK	[phone]

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.

 

END

 

 

ROMKKNDBQBKDNQD