Notice of AGM and GM

RNS Number : 7754Z

Old Mutual PLC

31 May 2016

 

Old Mutual plc

Ref 344/16

31 May 2016

ANNUAL GENERAL MEETING AND GENERAL MEETING OF OLD MUTUAL PLC AND CHANGE OF GROUP COMPANY SECRETARY

Old Mutual plc has today published a circular to its shareholders containing Notice of its 2016 Annual General Meeting (AGM), as well as details of a General Meeting to be held immediately after the AGM to consider a revised Directors' Remuneration Policy and adoption of a new long-term incentive plan (to be known as the Managed Separation Incentive Plan) following the Company's new strategy announced on 11 March 2016. 

The shareholder circular and various documents referred to in it are available for inspection at www.oldmutual.com/agm.  Copies of the shareholder circular may also be obtained from Investor Relations, Old Mutual plc, 5^th Floor, Millennium Bridge House, 2 Lambeth Hill, London EC4V 4GG or Mutualpark, Jan Smuts Drive, Pinelands, 7415, Cape Town.

The Company also announces that Colin Campbell will become Group Company Secretary on 1 June 2016 following the retirement of the current incumbent, Martin Murray.

Enquiries

External communications

Patrick Bowes                           UK        [phone]

Investor relations

Dominic Lagan                           UK        [phone]

Sizwe Ndlovu                             SA        [phone]

Media

William Baldwin-Charles                         [phone]

                                                            [phone]

Notes to Editors

Old Mutual provides investment, savings, insurance and banking services to 18.9 million customers in Africa, the Americas, Asia and Europe. Originating in South Africa in 1845, Old Mutual has been listed on the London and Johannesburg Stock Exchanges, among others, since 1999.

In the year ended 31 December 2015, the Group reported adjusted operating profit before tax of £1.7 billion and had £304 billion of funds under management from core operations (excluding Rogge).

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

 

END

 

 

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