NINETY ONE PLC 23/07/2025 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 Busisiwe Mabuza - Non-Executive DirectorFor
6Re-elect Victoria Cochrane - Non-Executive DirectorFor
7Re-elect Khumo Shuenyane - Non-Executive DirectorOppose
8Approve the Remuneration ReportOppose
9Approve Remuneration PolicyOppose
10To approve Ninety One's climate strategy, which has been set out in the Sustainability and Stewardship Report 2022 and progress reported on in 2023, 2024 and 2025Oppose
11Receive the Annual ReportAbstain
12Approve the DividendFor
13Re-appoint the AuditorsFor
14Authorise the Audit and Risk Committee to set the remuneration of Ninety One plc's auditorFor
15Ninety one plc: Authority to allot shares and other securitiesFor
16Authorise Share RepurchaseFor
17Meeting Notification-related ProposalFor
18Ninety One Limited: Receive the Annual ReportFor
19Ninety One limited: Approve the DividendFor
20Ninety One limited: Re-appoint PwC as the AuditorsFor
21.iRe-elect Victoria Cochrane as Audit Committee memberFor
21.iiRe-elect Khumo Shuenyane as Audit Committee memberOppose
22.iElect Khumo Shuenyane as member of the Social and Ethics committeeFor
22.iiElect Gareth Penny as member of the Social and Ethics committeeFor
22.iiiElect Hendrik du Toit as member of the Social and Ethics committeeFor
23Ninety One Limited: – Authorising the directors to issue up to 5% of the issued ordinary sharesFor
24Ninety One Limited: approve general authority to issue unissued ordinary shares for cashFor
25Authority to acquire ordinary shares of Ninety One LimitedFor
26Approval for Financial Assistance to Related Entities and IndividualsOppose
27Ninety One Limited: Approve the increase of the fees payble to the Board of Directors For