NINETY ONE PLC 26/07/2022 AGM
1Re-elect Hendrik du Toit - Chief ExecutiveFor
2Re-elect Kim McFarland - Executive DirectorFor
3Re-elect Gareth Penny - Chair (Non Executive)For
4Re-elect Idoya Basterrechea Aranda - Non-Executive DirectorFor
5Re-elect Colin Keogh - Senior Independent DirectorOppose
6Re-elect Busisiwe Mabuza - Non-Executive DirectorFor
7Re-elect Victoria Cochrane - Non-Executive DirectorFor
8Re-elect Khumo Shuenyane - Non-Executive DirectorFor
9Approve the Remuneration ReportOppose
10Approve Remuneration PolicyOppose
11Approve Climate StrategyOppose
12Ninety One plc: Receive the Annual ReportFor
13Ninety One plc: Approve the DividendFor
14 Ninety One plc: Appoint PricewaterhouseCoopers LLP as Auditors with Allan McGrath as the Designated Audit PartnerOppose
15Ninety One plc: Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsFor
16Ninety One plc: Issue Shares with Pre-emption RightsAbstain
17Ninety One plc: Authorise Share RepurchaseOppose
18Ninety One plc: Meeting Notification-related ProposalFor
19Ninety One Limited: Present Financial Statements and Statutory Reports for the Year Ended 31 March 2022For
20Ninety One Limited: Approve the Final DividendFor
21Ninety One Limited: Appoint PricewaterhouseCoopers Inc as Auditors with Chantel van den Heever as the Designated Audit PartnerOppose
22.1Ninety One Limited: Re-elect Victoria Cochrane as Member of the Audit and Risk CommitteeFor
22.2Ninety One Limited: Re-elect Idoya Basterrechea Aranda as Member of the Audit and Risk CommitteeFor
22.3Ninety One Limited: Re-elect Colin Keogh as Member of the Audit and Risk CommitteeFor
23Ninety One Limited: Place Authorised but Unissued Ordinary Shares and Special Converting Shares under Control of DirectorsAbstain
24Ninety One Limited: Issue Shares for CashAbstain
25Ninety One Limited: Authorise Share RepurchaseOppose
26Ninety One Limited: Approve Financial Assistance to Related or Inter-related Company and DirectorsOppose
27Ninety One Limited: Approve Fees Payable to the Non-executive directorsOppose