AGM

Old Mutual PLC
17 May 2002


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 2001 were duly passed.


                                                                     17 May 2002



ENQUIRIES:


Old Mutual plc
(London)
Martin Murray, Group Company Secretary               Tel: + 44 (0) 20 7569 0100




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