Old Mutual Limited (Zimbabwe) – Notice of virtual AGM to be held on 27 May 2022

By Published On: July 14th, 2022Categories: AGM, Corporate announcement

Shareholders are referred to the Company announcement released on the Stock Exchange News Service dated 22 April 2022 regarding the release of the integrated report and investor engagement and are advised that the summary consolidated financial statements together with the notice of annual general meeting (“AGM”) have been distributed to shareholders today, 26 April 2022.

The audited consolidated financial statements (“AFS”), which were made available on the Company’s website on 24 March 2022, were audited by the Company’s joint external auditors, Deloitte & Touche and KPMG Inc., who expressed an unmodified opinion on the AFS. The relevant audit opinions are contained in the aforementioned AFS. There have been no modifications to those published on 24 March 2022 and no changes to the audit opinion.

Notice is hereby given that the AGM of the Company will be held by electronic participation only, on Friday, 27 May 2022 at 09:00 to transact the business as set out in the notice of AGM. The Company has retained the services of The Meeting Specialist Proprietary Limited (“TMS”) to remotely host the AGM on an interactive electronic platform, in order to facilitate remote participation and voting by shareholders. TMS will also act as scrutineer for purposes of the AGM. In order to participate electronically in and/or vote at the AGM, shareholders are required to contact TMS on [email protected] or alternatively contact them on +27 11 520 7950/1/2 as soon as possible, but in any event no later than 09:00 SA time on Wednesday, 25 May 2022. TMS will assist shareholders with the requirements for electronic participation in, and/or voting at, the AGM.

In compliance with rule 3.59 of the JSE Listing Requirements, shareholders are advised of the following impending change to the Board of directors of the Company (“the Board”). Nosipho Molope has reached the maximum tenure (three terms of three years) on the Board and as a result will step down from the Board with effect from the conclusion of the Company’s next AGM, which is scheduled to be held on Friday, 27 May 2022. Nosipho will however remain on the board of Old Mutual Life Assurance Company (South Africa) Limited. The Board would like to express its sincere appreciation to Nosipho, who has provided invaluable contributions to the Board and the Company during her tenure as director.


Johannesburg Stock Exchange Merrill Lynch South Africa (Pty) Limited t/a BofA Securities Limited
Malawi Stock Exchange Stockbrokers Malawi Limited
Namibia Stock Exchange PSG Wealth Management (Namibia) (Proprietary) Limited
Zimbabwe Stock Exchange. Imara Capital Zimbabwe plc


Investor Relations
Sizwe Ndlovu.
Head: Investor Relations
T: +27 (0)11 217 1163
E: [email protected]

Vuyo Mtawa
Head: Group Communications
T: +27 (0) 68 422 8125
M: +27 (0)60 547 4947
E: [email protected]

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