Results of Annual General Meeting of the Company

The Directors of Old Mutual Global Investors Series plc (the “Company”) wish to announce that the Annual General Meeting (the “AGM”) of the Company was held on 19 September, 2018, at 33 Sir John Rogerson’s Quay, Dublin 2. The resolutions detailed in Appendix A of the Notice of AGM issued to Shareholders on 22 August, 2018 were approved at the AGM, and as a result, the change of name of the Company and changes to the Memorandum and Articles of Association will  take effect on 28 September, 2018. A copy of the AGM notice detailing the changes can be viewed here.

The 2018 annual report of the Merging Fund for 2018 can be found here.