| Mon 16 May 2011, 16:35 | | OML - Old Mutual Plc - Board changes after the 2011 Annual General Meeting |
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OML
OLOML
OML - Old Mutual Plc - Board changes after the 2011 Annual General Meeting
OLD MUTUAL plc
Issuer code: OLOML
JSE Share code: OML
NSX share code: OLM
ISIN: GB0007389926
("Old Mutual")
Board changes after the 2011 Annual General Meeting
Following the Company`s Annual General Meeting on 12 May 2011, the changes to
the Board described below have now taken effect, in line with arrangements
described in the shareholder circular convening that Meeting:
* Rudi Bogni and Nigel Andrews, who had both served on the Board as non-
executive directors for nine years, have retired from the Board;
* Alan Gillespie has succeeded Rudi Bogni as the Company`s Senior
Independent Director; and
* Russell Edey has succeeded Rudi Bogni as Chairman of the Remuneration
Committee.
Patrick O`Sullivan, Chairman of the Board, said:
"On behalf of the Board, I would like to thank Nigel and Rudi for their
contribution to the Company and their long and dedicated commitment to the
Group."
Ref 58/11
16 May 2011
Enquiries
External Communications
Patrick Bowes +44 (0)20 7002 7440
Investor Relations
Deward Serfontein SA +27 (0)82 810 5672
Aleida White UK +44 (0)20 7002 7287
Media
William Baldwin-Charles +44 (0)20 7002 7133
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 to 15 million customers in
Europe, the Americas, Africa and Asia. Old Mutual plc is listed on the London
Stock Exchange and the Johannesburg Stock Exchange, among others.
In the year ended 31 December 2010, the Group reported adjusted operating profit
before tax of GBP1.5 billion (on an IFRS basis) and had GBP309 billion of funds
under management, from core operations, at the year end. For further
information on Old Mutual plc, please visit the corporate website at
www.oldmutual.com
Date: 16/05/2011 16:35:01 Produced by the JSE SENS Department.
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