REG - Ninety One PLC - 2022 AGM - Voting Results Update

Ninety OneAnnouncement

17/01/2023 07:01

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RNS Number : 8745M  Ninety One PLC  17 January 2023

Ninety One plc
 
         Ninety One Limited
 

Incorporated in England and Wales
                                Incorporated in the Republic
of South Africa

Registration number 12245293
                                       Registration number
2019/526481/06

Date of registration: 4 October 2019
                                Date of registration: 18
October 2019
 

LSE share code: N91
 
JSE share code: NY1
 

JSE share code:
N91
                        ISIN: ZAE000282356

ISIN:
GB00BJHPLV88

 

 

 

 

2022 Annual General Meeting - voting results update

17 January 2023

 

At the Annual General Meeting of Ninety One plc and Ninety One Limited
(together 'Ninety One') held on 26 July 2022 all resolutions were passed with
the requisite majority of votes. The Board acknowledged that the ordinary
resolution 24, the general authority to issue ordinary shares for cash in
terms of the Listings Requirements of the JSE, received votes against
(21.25%).

 

The Board recognises shareholder concerns regarding the dilution of their
rights and investments and reiterates that it currently has no intention to
issue new shares under the general authority. Notwithstanding this, the Board
believes that the general authority is important for maintaining flexibility
and optionality in Ninety One's capital management.

 

The Board will continue to engage with a wide range of shareholders in the
coming months to further understand their position on the matter of share
issuance under the general authority and will provide an update in the
Integrated Annual Report 2023.

 

For enquiries please contact:

 

Investor relations

Varuni
Dharma
varuni.dharma@ninetyone.com (mailto:varuni.dharma@ninetyone.com)
                  +44 (0) 203 938 2486

Eva Hatfield
 
eva.hatfield@ninetyone.com (mailto:eva.hatfield@ninetyone.com)
                      +44 (0) 203 938 2908

 

 

 

 

Date of release: 17 January 2023

JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

 

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