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OLD MUTUAL LIMITED - Notice of Annual General Meeting, No Change Statement and Change to the Board

Release Date: 26/04/2022 15:15
Code(s): OMU     PDF:  
Wrap Text
Notice of Annual General Meeting, No Change Statement and Change to the Board

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
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


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 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:


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
Record date to determine which shareholders are entitled to           Thursday, 14 April
receive the Notice of the AGM.
Publication/posting date                                               Tuesday, 26 April

Last day to trade to determine eligible shareholders that                  Tuesday, 17 May
may attend, speak and vote at the AGM
Record date to determine eligible shareholders that may                     Friday, 20 May
attend, speak and vote at the AGM
Meeting deadline date (for administrative purposes, forms of           Wednesday, 25 May
proxy for the AGM 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                                                 


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.



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

Investor Relations
Sizwe Ndlovu                  T: +27 (0)11 217 1163
Head:   Investor Relations    E:

Vuyo Mtawa                    T: +27 (0) 68 422 8125
Head: Group Communications    M: +27 (0)60 547 4947

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

Date: 26-04-2022 03:15:00
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