REG - Old Mutual Ltd - Notice of AGM

Old MutualAnnouncement

26/04/2022 14:30

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RNS Number : 4069J  Old Mutual Limited  26 April 2022

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 14/22

26 April 2022

 

NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND CHANGE TO THE BOARD

Shareholders are referred to the Company announcement released on the Stock
Exchange News Service dated 22 April 2022 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, 26 April 2022.

 

The audited consolidated financial statements ("AFS"), which were made
available on the Company's website on 24 March 2022, were audited by the
Company's joint external auditors, Deloitte & Touche and KPMG Inc., who
expressed an unmodified 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 2022 and no changes to the audit opinion.

 

Notice is hereby given that the AGM of the Company will be held by electronic
participation only, on Friday, 27 May 2022 at 09:00 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 11 520 7950/1/2 as soon as possible, but in
any event no later than 09:00 SA time on Wednesday, 25 May 2022. 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:

                                                                                 2022
 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                                                                   Electronic participation only
 Record date to determine which shareholders are entitled to receive the Notice  Thursday, 14 April
 of the AGM.
 Publication/posting date                                                        Tuesday, 26 April
 Last day to trade to determine eligible shareholders that may attend, speak     Tuesday, 17 May
 and vote at the AGM
 Record date to determine eligible shareholders that may attend, speak and vote  Friday, 20 May
 at the AGM
 Meeting deadline date (for administrative purposes, forms of proxy for the AGM  Wednesday, 25 May
 to be lodged by no later than 10h00 on
 AGM date                                                                        09:00 on Friday, 27 May
 Publication of results of the AGM                                               Friday, 27 May
 Website link                                                                    www.oldmutual.com (http://www.oldmutual.com)

 

CHANGE 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").

 

Nosipho Molope has reached the maximum tenure (three terms of three years) on
the Board and as a result will step down from the Board with effect from the
conclusion of the Company's next AGM, which is scheduled to be held on Friday,
27 May 2022.  Nosipho will however remain on the board of Old Mutual Life
Assurance Company (South Africa) Limited.  The Board would like to express
its sincere appreciation to Nosipho, who has provided invaluable contributions
to the Board and the Company during her tenure as director.

 

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
 Sizwe Ndlovu                 T: +27 (0)11 217 1163

 Head:  Investor Relations    E: tndlovu6@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 Rest of Africa and it has a niche business in Asia. With over
176 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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