REG - Old Mutual Ltd - Notice of AGM and investor engagement

Old MutualAnnouncement

15/04/2025 16:30

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RNS Number : 1535F  Old Mutual Limited  15 April 2025

Old Mutual Limited

Incorporated in the Republic of South Africa

Registration number: 2017/235138/06

ISIN: ZAE000255360

LEI: 213800MON84ZWWPQCN47

JSE Share Code: OMU

JSE Share Code: OMLI

LSE Share Code: OMU

MSE Share Code: OMU

NSX Share Code: OMM

ZSE Share Code: OMU

("Old Mutual" or "the Company")

 

Ref 11_25

15 April 2025

 

NOTICE OF ANNUAL GENERAL MEETING, CHANGES TO THE BOARD AND INVESTOR ENGAGEMENT

Shareholders are referred to the Company's announcement released on the Stock
Exchange News Service of the JSE Limited ("SENS") dated 18 March 2025
regarding the release of the integrated report and investor engagement and are
advised that the summarised consolidated financial statements together with
the notice of annual general meeting ("AGM") will be distributed to
shareholders today.

 

The audited consolidated financial statements ("AFS"), which were made
available on the Company's website on 18 March 2025, were audited by the
Company's joint external auditors, Deloitte & Touche and Ernst & Young
Inc., who expressed an unqualified opinion on the AFS. The relevant audit
opinions are contained in the aforementioned AFS. While the AFS are available
through the JSE cloudlink
https://senspdf.jse.co.za/documents/2025/jse/isse/OMUE/FY24Result.pdf
(https://senspdf.jse.co.za/documents/2025/jse/isse/OMUE/FY24Result.pdf) , the
integrated report is only available through the Company weblink at
https://www.oldmutual.com/investor-relations/reporting-centre/reports.

 

Notice is hereby given that the AGM of the Company will be held in person in
the Auditorium, Ground Floor, Mutual Place, 107 Rivonia Road, Sandton,
Johannesburg and simultaneously by electronic participation, on Friday, 30 May
2025 at 10:00 to transact the business as set out in the notice of AGM. The
Company has retained the services of The Meeting Specialist Proprietary
Limited ("TMS") to remotely host the AGM on an interactive electronic
platform, in order to facilitate remote participation and voting by
shareholders. TMS will also act as scrutineer for purposes of the AGM. In
order to participate electronically in and/or vote at the AGM, shareholders
are required to contact TMS on proxy@tmsmeetings.co.za or alternatively
contact them on +27 (0)84 433 4836 / +27 (0)81 711 4255 / +27 (0)61 440 0654
as soon as possible, but in any event no later than 10:00 SA time on
Wednesday, 28 May 2025. TMS will assist shareholders with the requirements for
electronic participation in, and/or voting at, the AGM.

 

The salient information relating to the AGM is set out below:

                                                                                 2025
 Issuer name                                                                     Old Mutual Limited
 Type of instrument                                                              Ordinary shares
 ISIN Number                                                                     ZAE000255360
 Share codes                                                                     JSE Share Code: OMU

                                                                                 JSE Share Code: OMLI

                                                                                 LSE Share Code: OMU

                                                                                 MSE Share Code: OMU

                                                                                 NSX Share Code: OMM

                                                                                 ZSE Share Code: OMU

 Meeting type                                                                    Annual general meeting
 Meeting venue                                                                   In person meeting at Auditorium, Ground Floor, Mutual Place, 107 Rivonia Road,
                                                                                 Sandton, Johannesburg with simultaneous electronic participation
 Record date to determine which shareholders are entitled to receive the Notice  Friday, 4 April
 of the AGM
 Publication/posting date                                                        Tuesday, 15 April
 Last day to trade to determine eligible shareholders that may attend, speak     Tuesday, 20 May
 and vote at the AGM
 Record date to determine eligible shareholders that may attend, speak and vote  Friday, 23 May
 at the AGM
 Meeting deadline date (for administrative purposes, forms of proxy for the AGM  Wednesday, 28 May
 to be lodged by no later than 10h00 on)
 AGM date                                                                        10:00 on Friday, 30 May
 Publication of results of the AGM                                               Friday, 30 May
 Website link                                                                    www.oldmutual.com

 

No share certificates may be dematerialised or rematerialised from Wednesday,
21 May 2025 to Friday, 23 May 2025, both days inclusive.

 

Changes to the Board of Directors

In compliance with rule 3.59 of the JSE Listing Requirements, shareholders are
advised of the following impending change to the board of directors of the
Company ("the Board").

 

Shareholders are reminded that the Company was incorporated in 2018 with a
newly appointed Board and with all its directors appointed at the same time.
To enhance its medium-term succession plan, the Board will have a staggered
rotation of directors that balances the need to refresh the Board while
ensuring continuity.

In line with this plan, Thoko Mokgosi-Mwantembe, being due for rotation, has
indicated that she will not be available for re-election and will therefore
step down from the Board with effect from the conclusion of the AGM on Friday,
30 May 2025. The Board would like to express its sincere appreciation to
Thoko, who has provided invaluable contributions to the Board and the Company
during her tenure as director.

 

The appointment of a new director to replace Thoko will be announced in due
course.

 

Investor engagement

Old Mutual will publish a voluntary operating update in respect of the first
quarter ("Q1") 2025 trading conditions in advance of the AGM.  Further
details in this regard will be released on SENS.

 

Sandton

 

 Sponsors

 Johannesburg Stock Exchange  Equity sponsor: Tamela Holdings (Pty) Ltd

                              Debt sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank
                              Limited
 Malawi Stock Exchange        Stockbrokers Malawi Limited
 Namibia Stock Exchange       PSG Wealth Management (Namibia) Proprietary Limited
 Zimbabwe Stock Exchange      Imara Capital Zimbabwe plc

 

Enquiries

 Investor Relations
 Langa Manqele                             M: +27 82 295 9840

 Head of Investor Relations                E: investorrelations@oldmutual.com

 Communications
 Wendy Tlou                                M: +27 83 301 9663

 Interim Chief Communication Officer       E: oldmutualnews@oldmutual.com

 

Notes to Editors

 

About Old Mutual

Old Mutual is a premium African financial services group that offers a broad
spectrum of financial solutions to retail and corporate customers across key
market segments in 12 countries. Old Mutual's primary operations are in
Africa, and it has a niche business in China. With over 179 years of heritage
across sub-Saharan Africa, Old Mutual is a crucial part of the communities it
serves as well as broader society on the continent.

For further information on Old Mutual and its underlying businesses, please
visit the corporate website at www.oldmutual.com (http://www.oldmutual.com) .

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