NINETY ONE PLC 25/07/2024 AGM
1Re-elect Hendrik du Toit - Chief ExecutiveFor
2Re-elect Kim McFarland - Executive DirectorFor
3Re-elect Gareth Penny - Chair (Non Executive)Oppose
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 DirectorOppose
9Approve the Remuneration ReportOppose
10Approve Remuneration PolicyOppose
11Say on ClimateOppose
12Ninety One plc: Receive the Annual ReportFor
13Ninety One plc: Approve the DividendFor
14Ninety One plc: Re-appoint PwC as the AuditorsOppose
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: Notice of General MeetingsFor
19Ninety One Limited: Receive the Annual ReportFor
20Ninety One Limited: Approve the DividendFor
21Ninety One Limited: Re-appoint PwC as the AuditorsOppose
22.iNinety One Limited: Re-elect Victoria Cochrane as Audit Committee ChairFor
22.iiNinety One Limited: Re-elect Colin Keogh as Audit Committee MemberFor
22.iiiNinety One Limited: Re-elect Khumo Shuenyane as Audit Committee MemberOppose
23Ninety One Limited: Issue Shares with Pre-emption RightsFor
24Ninety One Limited: Issue Shares for CashFor
25Ninety One Limited: Authorise Share RepurchaseOppose
26Ninety One Limited: Approve Financial AssistanceOppose
27Ninety One Limited: Approve Fees Payable to the Board of DirectorsFor