Old Mutual PLC Regulatory News (OML)

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 £2.0 billion. For further information on Old Mutual plc and the underlying businesses, please visit the corporate website at www.oldmutualplc.com.