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OML - Old Mutual Plc - Board changes after the 2011 Annual General Meeting

Release Date: 16/05/2011 16:35
Code(s): OML
Wrap Text

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 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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