REG - Old Mutual Ltd - Notice of AGM

Old MutualAnnouncement

12/04/2024 16:00

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RNS Number : 5001K  Old Mutual Limited  12 April 2024

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 40/24

12 April 2024

 

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

Shareholders are referred to the Company announcement released on the Stock
Exchange News Service of the JSE Limited ("SENS") dated 27 March 2024
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 on Wednesday, 17 April 2024.

 

The audited consolidated financial statements ("AFS"), which were made
available on the Company's website on 27 March 2024, 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/2024/jse/isse/OMUE/FY23Result.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 by electronic
participation only, on Friday, 31 May 2024 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 Thursday, 30 May 2024. 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:

                                                                                 2024
 Issuer name                                                                     Old Mutual Limited
 Type of instrument                                                              Ordinary shares
 ISIN Number                                                                     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  Friday, 5 April
 of the AGM.
 Publication/posting date                                                        Wednesday, 17 April
 Last day to trade to determine eligible shareholders that may attend, speak     Tuesday, 21 May
 and vote at the AGM
 Record date to determine eligible shareholders that may attend, speak and vote  Friday, 24 May
 at the AGM
 Meeting deadline date (for administrative purposes, forms of proxy for the AGM  Thursday, 30 May
 to be lodged by no later than 10h00 on)
 AGM date                                                                        10:00 on Friday, 31 May
 Publication of results of the AGM                                               Friday, 31 May
 Website link                                                                    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").

 

Albert Essien will reach the maximum tenure on the Board in 2024 and has
indicated that he will not be available for re-election. Albert will therefore
step down from the Board with effect from the conclusion of the AGM on Friday,
31 May 2024. The Board would like to express its sincere appreciation to
Albert, who has provided invaluable contributions to the Board and the Company
during his tenure as director.

 

Investor engagement

Old Mutual will publish a voluntary operating update in respect of the first
quarter ("Q1") 2024 trading conditions in advance of the AGM.  Further
details in this regard will be released on SENS.

 

Sandton

 

 Sponsors

 Johannesburg Stock Exchange  Tamela Holding (Pty) Ltd
 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 Limited

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
Africa, and it has a niche business in Asia. With over 178 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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