| Tue 31 May 2016, 16:37 | | OLD MUTUAL PLC - Annual General Meeting and General Meeting of Old Mutual Plc and Change of Group Company Secretary |
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OML 201605310059A
Annual General Meeting and General Meeting of Old Mutual Plc and Change of Group Company Secretary
OLD MUTUAL PLC
ISIN CODE: GB00B77J0862
JSE SHARE CODE: OML
NSX SHARE CODE: OLM
ISSUER CODE: OLOMOL
Ref 344/16
31 May 2016
ANNUAL GENERAL MEETING AND GENERAL MEETING OF OLD MUTUAL PLC AND
CHANGE OF GROUP COMPANY SECRETARY
Old Mutual plc has today published a circular to its shareholders containing Notice of its 2016 Annual
General Meeting (AGM), as well as details of a General Meeting to be held immediately after the AGM
to consider a revised Directors’ Remuneration Policy and adoption of a new long-term incentive plan
(to be known as the Managed Separation Incentive Plan) following the Company’s new strategy
announced on 11 March 2016.
The shareholder circular and various documents referred to in it are available for inspection at
www.oldmutual.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.
The Company also announces that Colin Campbell will become Group Company Secretary on 1 June
2016 following the retirement of the current incumbent, Martin Murray.
Enquiries
External communications
Patrick Bowes UK +44 20 7002 7440
Investor relations
Dominic Lagan UK +44 20 7002 7190
Sizwe Ndlovu SA +27 11 217 1163
Media
William Baldwin-Charles +44 20 7002 7133
+44 7834 524833
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
Joint Sponsor:
Nedbank Capital
Notes to Editors
Old Mutual provides investment, savings, insurance and banking services to 18.9 million customers in Africa, the
Americas, Asia and Europe. Originating in South Africa in 1845, Old Mutual has been listed on the London and
Johannesburg Stock Exchanges, among others, since 1999.
In the year ended 31 December 2015, the Group reported adjusted operating profit before tax of £1.7 billion and
had £304 billion of funds under management from core operations (excluding Rogge).
For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com
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