Old Mutual PLC Notice of AGM (2325J)
March 28 2018 - 10:00AM
UK Regulatory
TIDMOML
RNS Number : 2325J
Old Mutual PLC
28 March 2018
Old Mutual plc
Ref 180/18
28 March 2018
ANNUAL GENERAL MEETING 2018
Old Mutual plc (the "Company") has today published a circular to
its shareholders containing Notice of its 2018 Annual General
Meeting ("AGM"). The AGM will be held in the Presentation Suite,
2nd Floor, Millennium Bridge House, 2 Lambeth Hill, London EC4V 4GG
on Monday 30 April 2018 at 11.00 a.m. (UK time). As in prior years,
the AGM will be webcast via the Company's website at
www.oldmutualplc.com.
A copy of the Notice of the AGM and the Form of Proxy will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM. These
documents will also be available later today at
www.oldmutualplc.com/agm. Copies of the shareholder circular may
also be obtained from Investor Relations, Old Mutual plc, 5th
Floor, Millennium Bridge House, 2 Lambeth Hill, London EC4V 4GG or
Mutualpark, Jan Smuts Drive, Pinelands, 7415, Cape Town, South
Africa.
Enquiries
External communications
Patrick Bowes +44 20 7002 7440
Investor relations
Dominic Lagan (Old Mutual plc) +44 20 7002 7190
John-Paul Crutchley (Old Mutual Wealth) +44 20 7002 7016
Nwabisa Piki (Old Mutual Emerging Markets) +27 11 217 1951
Media
William Baldwin-Charles +44 20 7002 7133
+44 7834 524833
Notes to Editors
About Old Mutual plc
Old Mutual plc is a holding company for several financial
services companies. In March 2016, it announced a new strategy of
managed separation entailing the separation of its underlying
businesses into independently-listed, standalone entities.
The managed separation strategy seeks to preserve and release
the value currently trapped within the group structure. The managed
separation will be materially complete by the end of 2018.
OM Asset Management, a US based institutional asset manager, is
now independent from Old Mutual. The remaining underlying
businesses are:
Old Mutual Emerging Markets: Old Mutual Emerging Markets seeks
to become a premium African financial services group that offers a
broad spectrum of financial solutions to retail and corporate
customers across key market segments in 17 countries.
Nedbank: Nedbank ranks as a top-5 bank by capital on the African
continent and Ecobank, in which Nedbank maintains a 21.2%
shareholding, ranks within the top-10 banks by assets on the
African continent.
Old Mutual Wealth: Old Mutual Wealth is a leader in the UK and
in selected offshore markets in wealth management, providing
advice-led investment solutions and investment platforms to over
900,000 customers, principally in the affluent market segment.
For the year ended 31 December 2017, Old Mutual reported an
adjusted operating profit before tax of GBP2.0 billion. For further
information on Old Mutual plc and the underlying businesses, please
visit the corporate website at www.oldmutualplc.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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