Ninety One Regulatory News (N91)

Ninety One plcIncorporated in England and Wales

Registration number: 12245293

Date of registration: 4 October 2019LSE share code: N91

JSE share code: N91

ISIN: GB00BJHPLV88

Ninety One Limited Incorporated in the Republic of South Africa

Registration number: 2019/526481/06

Date of registration: 18 October 2019JSE share code: NY1

ISIN: ZAE000282356

Resolution

Votes For

%

Votes Against

%

Votes Withheld

%

Total Votes Cast

Total Votes Cast as a % of the Ordinary Shares in Issue

Common Business: Ninety One plc and Ninety One Limited

1

To re-elect Hendrik du Toit as a director.

821,616,663

99.75

2,046,352

0.25

517,266

0.1

823,663,015

89.27

2

To re-elect Kim McFarland as a director.

822,208,845

99.82

1,451,163

0.18

520,273

0.1

823,660,008

89.26

3

To re-elect Gareth Penny as a director.

781,581,725

94.89

42,078,294

5.11

520,262

0.1

823,660,019

89.26

4

To re-elect Idoya Basterrechea Aranda as a director.

822,056,716

99.81

1,603,299

0.19

520,266

0.1

823,660,015

89.26

5

To re-elect Colin Keogh as a director.

823,099,152

99.93

560,856

0.07

520,273

0.1

823,660,008

89.26

6

To re-elect Busisiwe Mabuza as a director.

821,717,250

99.94

461,675

0.06

2,001,356

0.2

822,178,925

89.10

7

To re-elect Victoria Cochrane as a director.

823,183,988

99.94

476,014

0.06

520,279

0.1

823,660,002

89.26

8

To elect Khumo Shuenyane as a director.

817,369,542

99.24

6,287,207

0.76

523,509

0.1

823,656,749

89.26

9

To approve the directors' remuneration report, for the year ended 31 March 2021.

809,855,000

98.33

13,795,361

1.67

529,678

0.1

823,650,361

89.26

10

To approve the directors' remuneration policy.

791,857,296

96.14

31,793,344

3.86

529,641

0.1

823,650,640

89.26

11

To approve Ninety One's climate related financial reporting.

745,914,720

97.38

20,107,304

2.62

58,158,107

7.1

766,022,024

83.02

Ordinary business: Ninety One plc

12

To receive and adopt the audited annual financial statements of Ninety One plc for the year ended 31 March 2021, together with the reports of the directors of Ninety One plc and of the auditors of Ninety One plc.

821,279,103

99.99

102,610

0.01

2,798,568

0.3

821,381,713

89.02

13

Subject to the passing of resolution no. 22, to declare a final dividend on the ordinary shares for the year ended 31 March 2021.

823,338,099

99.96

327,076

0.04

515,106

0.1

823,665,175

89.27

14

To appoint KPMG LLP of 15 Canada Square, Canary Wharf, London, E14 5GL, as auditor of Ninety One plc to hold office until the conclusion of the next AGM to be held in 2022.

817,815,672

99.29

5,841,973

0.71

522,636

0.1

823,657,645

89.26

15

To authorise the Audit and Risk Committee to set the remuneration of Ninety One plc's auditors.

818,880,717

99.42

4,776,756

0.58

522,808

0.1

823,657,473

89.26

Special business: Ninety One plc

16

Ordinary resolution: Directors' authority to allot shares and other securities.

681,045,205

82.69

142,615,087

17.31

519,989

0.1

823,660,292

89.26

17

Special resolution: Authority to purchase own ordinary shares.

815,983,990

99.13

7,121,181

0.87

1,075,110

0.1

823,105,171

89.20

18

Special resolution: Consent to short notice.

799,125,462

97.04

24,409,427

2.96

645,392

0.1

823,534,889

89.25

19

Special resolution: Adoption of New Articles of Association.

820,426,682

99.62

3,102,938

0.38

650,661

0.1

823,529,620

89.25

20

Ordinary resolution: Approval of the Long Term Incentive Plan 2021.

808,620,822

98.19

14,885,377

1.81

653,612

0.1

823,506,199

89.25

Ordinary business: Ninety One Limited

21

To present the audited financial statements of Ninety One Limited for the year ended 31 March 2021, together with the reports of the directors, the auditors, the chair of the Audit and Risk Committee and the chair of the Sustainability, Social and Ethics Committee to the shareholders.

Non-voting resolution

22

Subject to the passing of resolution no. 13, to declare a final dividend on the ordinary shares for the year ended 31 March 2021.

822,932,966

99.96

364,330

0.04

872,224

0.1

823,297,296

89.23

23

To appoint KPMG Inc. of 85 Empire Road, Parktown, 2193, South Africa, upon the recommendation of the current Audit and Risk Committee, as auditor of Ninety One Limited, to hold office until the conclusion of the next AGM of Ninety One Limited to be held in 2022.

817,274,516

99.27

6,019,838

0.73

875,166

0.1

823,294,354

89.23

24

Election of Audit and Risk Committee members.

i. Victoria Cochrane

816,116,862

99.14

7,108,792

0.86

943,866

0.1

823,225,654

89.22

ii. Idoya Basterrechea Aranda

822,071,515

99.85

1,221,925

0.15

876,080

0.1

823,293,440

89.23

iii. Colin Keogh

819,352,003

99.52

3,941,656

0.48

875,861

0.1

823,293,659

89.23

25

Authorising the directors to issue up to (i) 5% of the issued ordinary shares; and (ii) 5% plus 154,067 of the issued special converting shares.

677,775,151

82.32

145,518,579

17.68

875,790

0.1

823,293,730

89.23

26

General authority to issue ordinary shares for cash.

674,739,111

81.96

148,555,506

18.04

874,903

0.1

823,294,617

89.23

27

Amendment of the Rules of the Ninety One Limited Long Term Incentive Plan 2020.

817,791,105

99.35

5,372,945

0.65

1,005,470

0.1

823,164,050

89.21

 Special business: Ninety One Limited

28

Special resolution 1 - Authority to acquire ordinary shares of Ninety One Limited subject to any restriction under South African law.

814,267,564

98.97

8,471,317

1.03

1,430,639

0.2

822,738,881

89.17

29

Special resolution 2 - Financial Assistance.

810,997,490

98.51

12,296,820

1.49

875,210

0.1

823,294,310

89.23

30

Special resolution 3 - Non-executive directors' remuneration.

812,278,279

98.66

11,010,395

1.34

880,846

0.1

823,288,674

89.22