REG - Old Mutual Ltd - Withdrawal of resolutions

Old MutualAnnouncement

09/05/2025 08:15

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RNS Number : 0542I  Old Mutual Limited  09 May 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: 15/25

09 May 2025

 

WITHDRAWAL OF ORDINARY RESOLUTIONS 2.6 AND 3.6

Shareholders are referred to the notice convening the annual general meeting
("AGM") of the shareholders of Old Mutual to be held 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.
Such AGM notice was posted to shareholders on 15 April 2025 and details
thereof announced on the Stock Exchange News Service of the JSE Limited
("SENS") the same day.

Shareholders are hereby informed that:

·           ordinary resolution 2.6, the proposed election of Jurie
Strydom as a member of the Audit committee; and

·           ordinary resolution 3.6, the proposed election of Iain
Williamson to the Responsible Business (incorporating Social and Ethics)
committee;

are withdrawn due to the appointment of Jurie Strydom as Old Mutual Chief
Executive Officer announced on SENS today, 09 May 2025, and the pending
retirement of Iain Williamson.

 

 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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