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 of the
AGM.
|
Friday, 5
April
|
Publication/posting date
|
Wednesday,
17 April
|
Last day to trade to determine
eligible shareholders that may attend, speak and vote at the
AGM
|
Tuesday,
21 May
|
Record date to determine eligible
shareholders that may attend, speak and vote at the AGM
|
Friday, 24
May
|
Meeting deadline date (for
administrative purposes, forms of proxy for the AGM to be lodged by
no later than 10h00 on)
|
Thursday,
30 May
|
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
Head of Investor Relations
|
M: +27 82 295 9840
E:
investorrelations@oldmutual.com
|
Communications
|
|
|
Wendy Tlou
Interim Chief Communication
Officer
|
M: +27 83 301 9663
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.