NINETY ONE PLC 03/09/2020 AGM
1Elect Gareth PennyFor
2Elect Colin KeoghFor
3Elect Idoya BasterrecheaFor
4Elect Victoria CochraneFor
5Elect Busisiwe MabuzaAbstain
6Elect Fani TitiFor
7Elect Hendrik du ToitOppose
8Elect Kim McFarlandFor
9Approve the Remuneration ReportOppose
10Approve Remuneration PolicyOppose
11Approve Enabling ProposalFor
12Approve the Executive Incentive PlanOppose
13Ninety One Plc: Receive the Annual ReportAbstain
14Ninety One Plc: Appoint KPMG LLP as AuditorsFor
15Ninety One Plc: Allow the Board to Determine the Auditor's RemunerationFor
16Ninety One Plc: Issue Shares with Pre-emption RightsFor
17Ninety One Plc: Authorise Share RepurchaseOppose
18Ninety One Plc: Meeting Notification-related ProposalFor
19Ninety One Limited : Receive the Annual ReportAbstain
20Ninety One Limited: Appoint KPMG Inc as AuditorsFor
21.1Ninety One Limited: Elect Victoria Cochrane as Member of the Audit and Risk CommitteeFor
21.2Ninety One Limited: Elect Idoya Aranda as Member of the Audit and Risk CommitteeFor
21.3Ninety One Limited: Elect Colin Keogh as Member of the Audit and Risk CommitteeFor
22Ninety One Limited: Place Authorised but Unissued Ordinary Shares and Special Converting Shares under Control of DirectorsFor
23Ninety One Limited: Issue Shares for Cash in terms of the Listings Requirement of the JSEFor
24Ninety One Limited: Authorise Share Repurchase subject to restriction under the SA lawOppose
25Ninety One Limited: Approve Financial Assistance to Related or Inter-related Company and DirectorsOppose
26Ninety One Limited: Approve Fees Payable to the Non-executive directorsFor