NINETY ONE PLC 04/08/2021 AGM
1Elect Hendrik du Toit - Chief ExecutiveFor
2Elect Kim McFarland - Executive DirectorFor
3Elect Gareth Penny - Chair (Non Executive)For
4Elect Idoya Basterrechea Aranda - Non-Executive DirectorFor
5Elect Colin Keogh - Senior Independent DirectorFor
6Elect Busisiwe Mabuza - Non-Executive DirectorAbstain
7Elect Victoria Cochrane - Non-Executive DirectorFor
8Elect Khumo Shuenyane - Non-Executive DirectorFor
9Approve the Remuneration ReportOppose
10Approve Remuneration PolicyOppose
11Approve Climate Related Financial Reporting Oppose
12Ninety One plc: Receive the Annual ReportAbstain
13Ninety One plc: Approve the Final DividendFor
14Ninety One plc: Appoint the AuditorsOppose
15Ninety One plc: Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsFor
16Ninety One plc: Issue Shares with Pre-emption RightsFor
17Ninety One plc: Authorise Share RepurchaseOppose
18Ninety One plc: Meeting Notification-related ProposalFor
19Ninety One plc: Adopt New Articles of AssociationFor
20Ninety One plc: Approve Long Term Incentive Plan Oppose
21Ninety One Limited: Present Financial Statements and Statutory Reports for the Year Ended 31 March 2021Abstain
22Ninety One Limited: Approve the FInal DividendFor
23Ninety One Limited: Reappoint KPMG Inc as Auditors with Gawie Kolbe as the Designated Audit Partner Oppose
24.1Ninety One Limited: Re-elect Victoria Cochrane as Member of the Audit and Risk Committee For
24.2Ninety One Limited: Re-elect Idoya Basterrechea Aranda as Member of the Audit and Risk Committee For
24.3Ninety One Limited: Re-elect Colin Keogh as Member of the Audit and Risk Committee For
25Ninety One Limited: Place Authorised but Unissued Ordinary Shares and Special Converting Shares under Control of DirectorsFor
26Ninety One Limited: Authorise Board to Issue Shares for Cash For
27Ninety One Limited: Amend Long Term Incentive Plan Oppose
28Ninety One Limited: Authorise Repurchase of Issued Share Capital Oppose
29Ninety One Limited: Approve Financial Assistance to Related or Inter-related Company and DirectorsOppose
30Ninety One Limited: Approve Fees Payable to the Non-executive directorsFor