| Tue 13 Apr 2010, 17:00 | | OML - Old Mutual Plc - Notice Of Results Of Meeting |
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OML
OLOML
OML - Old Mutual Plc - Notice Of Results Of Meeting
OLD MUTUAL PLC
ISIN CODE: GB0007389926
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOML
Ref 24 /10
13 April 2010
NOTICE OF RESULTS OF MEETING
with respect to
Old Mutual plc (the "Issuer")
(incorporated with limited liability in England and Wales, under the
Companies Act 1985, with registered number 3591559)
EUR 30,000,000 Fixed Rate Notes due July 2010 (ISIN: XS0168080322) (the
"Notes")
At a meeting of the holders of the Notes (the "Holders") convened by the
notice dated 15 March 2010 (the "Notice of Meeting") and held on 13 April
2010 at 10.00 a.m. (London time) the Extraordinary Resolution detailed in
the Notice of Meeting was duly passed.
Accordingly, the amendments referred to in the Extraordinary Resolution and
set out in the supplemental trust deed referred to in the Extraordinary
Resolution will be implemented with effect from on or about 15 April 2010.
Capitalised terms used but not defined in this Notice of Results of Meeting
shall have the meanings given in the Notice of Meeting.
This notice is given by:
OLD MUTUAL PLC
13 April 2010
For further information on Old Mutual plc, please visit the corporate
website at www.oldmutual.com
Enquiries
Investor
Relations
Patrick Bowes UK +44 (0)20 7002
7440
Deward Serfontein SA +27 (0)82 810 5672
Media
Don Hunter UK +44 (0)20 7251
(Finsbury) 3801
13 April 2010
Sponsor: Merrill Lynch South Africa (Pty) Limited
Notes to Editors
Old Mutual
Old Mutual plc is an international long-term savings, protection and
investment Group. Originating in South Africa in 1845, the Group provides
life assurance, asset management, banking and general insurance in Europe,
the Americas, Africa and Asia. Old Mutual plc is listed on the London Stock
Exchange and the JSE, among others.
In the year ended 31 December 2009, the Group reported adjusted operating
profit before tax of GBP1.2 billion (on an IFRS basis) and had GBP285
billion of funds under management at the year end. The Group has
approximately 54,000 employees.
Date: 13/04/2010 17:00:02 Produced by the JSE SENS Department.
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