| Tue 1 Apr 2008, 13:00 | | OML - Old Mutual Plc - Annual Report and Accounts 2007 and Annual |
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OML
OLOML
OML - Old Mutual Plc - Annual Report and Accounts 2007 and Annual
General Meeting 2008
Old Mutual plc
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Annual Report and Accounts 2007 and Annual General Meeting 2008
Old Mutual plc ("Old Mutual") has today published its Annual Report and Accounts
for 2007. A copy of the document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority`s
Document Viewing Facility, which is situated at the Financial Services
Authority, 25 North Colonnade, Canary Wharf, London E14 5HS (www.fsa.gov.uk).
The Annual Report is available on the Old Mutual website at www.oldmutual.com
Copies of the Annual Report may also be obtained from Corporate Affairs, Old
Mutual plc, 5th Floor, Old Mutual Place, 2 Lambeth Hill, London EC4V 4GG or Old
Mutual Square, Isibaya Building, 2nd Floor, 93 Grayston Drive, Sandton 2196,
South Africa.
Old Mutual is also publishing today a shareholder circular relating to its
forthcoming 2008 Annual General Meeting ("AGM"), which will be held in the
Presentation Suite, 2nd Floor, Old Mutual Place, 2 Lambeth Hill, London EC4V 4GG
on Thursday, 8 May 2008 at 11.00 a.m. This circular will be sent to
shareholders with the Annual Report. The business of this year`s meeting will
include proposals to adopt new Articles of Association as a result, among other
things, of the UK Companies Act 2006 and for new employee share schemes to
replace those originally adopted in 1999.
Mr Norman Broadhurst, who has been a non-executive director since 1999 and is
currently the senior independent director and Chairman of the Group Audit and
Risk Committee, will retire at the AGM and not seek re-election. He will be
succeeded as senior independent director by Mr Rudi Bogni and as Charman of the
Group Audit and Risk Committee by Mr Richard Pym.
Notes to Editors
Old Mutual
Old Mutual plc is an international savings and wealth management company based
in the UK. Originating in South Africa in 1845, the group has a portfolio of
businesses offering asset management, life assurance, banking and general
insurance services in over 40 countries in Europe, the United States, South
Africa, Latin America, Asia and Australia. Old Mutual is listed on the London
Stock Exchange and the JSE, among others.
In the year ended 31 December 2007, the group reported adjusted operating profit
of GBP1.62 million (on an IFRS basis) and had GBP279 billion of funds under
management at the year end. The Company has approximately 53,000 employees.
For further information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com
Enquiries
Investor
Relations
Aleida White UK +44 (0)20 7002 7287
Deward Serfontein SA +27 (0)82 810 5672
Media
Nicholas Bicket UK +44 (0)20 7002 7103
Nad Pillay SA + 27 (0)21 504 8026
1 April 2008
Sponsor
Merrill Lynch
Date: 01/04/2008 13:00:01 Produced by the JSE SENS Department.
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