NINETY ONE PLC 22/07/2026 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 - Senior Independent DirectorOppose
6Re-elect Victoria Cochrane - Non-Executive DirectorFor
7Re-elect Khumo Shuenyane - Non-Executive DirectorOppose
8Elect Charles Harman - Non-Executive DirectorFor
9Approve the Remuneration ReportAbstain
10Approve Remuneration PolicyOppose
11Approve Ninety One's Updated Transition Plan and Progress Reported on in the Sustainability and Stewardship Report. For
12Receive the Annual ReportFor
13Approve the Final Dividend of GBP 7.4 Pence Per ShareFor
14Re-appoint PwC as the Auditors of the CompanyFor
15Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Authorise Share RepurchaseFor
19Authorise Share Repurchase - Johannesburg Stock Exchange For
20Meeting Notification-related ProposalFor
21Receive the Annual Report - Ninety One LimitedFor
22Approve the Final Dividend of ZAR 161.0 Cents Per Share - Ninety One LimitedFor
23Re-appoint PwC as the Auditors of the Company - Ninety One LimitedFor
24iElect Audit Committee - Victoria Cochrane - Ninety One LimitedFor
24iiElect Audit Committee - Khumo Shuenyane - Ninety One LimitedFor
24iiiElect Audit Committee - Charles Harman - Ninety One LimitedFor
25iElect Sustainability, Social and Ethics Committee - Khumo Shuenyane - Ninety One LimitedFor
25iiElect Sustainability, Social and Ethics Committee - Gareth Penny - Ninety One LimitedFor
25iiiElect Sustainability, Social and Ethics Committee - Hendrik du Toit - Ninety One LimitedFor
26Issue Shares with Pre-emption Rights - Ninety One LimitedFor
27Issue Shares for Cash - Ninety One LimitedFor
28Authorise Share Repurchase - Ninety One LimitedFor
29Approve Financial Assistance - Ninety One LimitedFor
30Approve the Remuneration Report - Ninety One LimitedAbstain