Result of AGM

Old Mutual PLC
16 May 2003




                                 OLD MUTUAL PLC



                             Annual General Meeting





At the Annual General Meeting of Old Mutual plc held in London earlier today,
all of the resolutions set out in the Notice of the Meeting sent to shareholders
as part of the Report and Accounts and Summary Financial Statements for the year
ended 31 December 2002 were duly passed.







                                                                     16 May 2003





ENQUIRIES:


Old Mutual plc (London)

James Poole, Director, Investor Relations      Tel: + 44 (0) 20 7569 0100





Further details:  www.oldmutual.com


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