REG - Old Mutual Ltd - Notice of AGM and no change statement

Old MutualAnnouncement

25/04/2023 15:45

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RNS Number : 4231X  Old Mutual Limited  25 April 2023

Old Mutual Limited

Incorporated in the Republic of South Africa

Registration number: 2017/235138/06

ISIN: ZAE000255360

LEI: 213800MON84ZWWPQCN47

JSE Share Code: OMU

LSE Share Code: OMU

MSE Share Code: OMU

NSX Share Code: OMM

ZSE Share Code: OMU

("Old Mutual" or "the Company")

 

Ref 39/23

25 April 2023

 

NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND INVESTOR ENGAGEMENT

Shareholders are referred to the Company announcement released on the Stock
Exchange News Service dated 14 April 2023 regarding the release of the
integrated report and investor engagement and are advised that the summary
consolidated financial statements together with the notice of annual general
meeting ("AGM") have been distributed to shareholders today, 25 April 2023.

 

The audited consolidated financial statements ("AFS"), which were made
available on the Company's website on 23 March 2023, 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. There have been no
modifications to those published on 24 March 2023 and no changes to the audit
opinion.

 

Notice is hereby given that the 5(th) 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, 26 May 2023 at 10:00 SA time 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 42565 / +27
(0)61 440 0654 as soon as possible, but in any event no later than 09:00 SA
time on Wednesday, 24 May 2023. 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:

                                                                                 2023
 Issuer name                                                                     Old Mutual Limited
 ISIN                                                                            ZAE000255360
 Share codes                                                                     JSE Share Code: OMU

                                                                                 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 with simultaneous electronic participation
 Record date to determine which shareholders are entitled to receive the Notice  Friday, 14 April
 of the AGM.
 Publication/posting date                                                        Tuesday, 25 April
 Last day to trade to determine eligible shareholders that may attend, speak     Tuesday, 16May
 and vote at the AGM
 Record date to determine eligible shareholders that may attend, speak and vote  Friday, 19 May
 at the AGM
 Meeting deadline date (for administrative purposes, forms of proxy for the AGM  Wednesday, 24 May
 to be lodged by no later than 10h00 on
 AGM date                                                                        10:00 on Friday, 26 May
 Publication of results of the AGM                                               Friday, 26 May
 Website link                                                                    www.oldmutual.com (http://www.oldmutual.com)

 

 

Investor engagement

Old Mutual will publish a voluntary operating update in respect of Q1 2023
trading conditions in advance of the AGM.  A conference call to address any
questions on the voluntary operating update has been set-up for: 25 May 2023,
17.00pm, SAST. Investors and Media are invited to attend and register on the
following link: https://www.oldmutual.com/investor-relations/

 

 Conference replay details
 South Africa:       010 500 4108
 UK                  0 203 608 8021
 Australia           073 911 1378
 USA                 1 412 317 0088
 International       27 10 500 4108
 Replay Access Code  44293

 

 

 

Sandton

 

Sponsors

 Johannesburg Stock Exchange  Merrill Lynch South Africa (Pty) Limited t/a BofA Securities 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
 Bonga Mriga                        M: +27 (0)67 866 6348

 Interim Head: Investor Relations   E: bmriga@oldmutual.com

 Communications
 Vuyo Mtawa                         T: +27 (0) 68 422 8125

 Head: Group Communications         M: +27 (0)60 547 4947

                                    E: vmtawa@oldmutual.com

 

Notes to Editors

 

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 14 countries. Old Mutual's primary operations are in South
Africa and the Africa Regions, and it has a niche business in Asia. With over
177 years of heritage across sub-Saharan Africa, Old Mutual is a crucial part
of the communities they serve and the 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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