REG - Ninety One PLC - Result of General Meetings

Ninety OneAnnouncement

09/04/2025 15:00

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RNS Number : 3561E  Ninety One PLC  09 April 2025

 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

 LEI: 549300G0TJCT3K15ZG14

 

 

As part of the dual-listed companies' ("DLC") structure, Ninety One plc and
Ninety One Limited (together "Ninety One") notify both the LSE and the JSE of
matters which are required to be disclosed under the Disclosure Guidance and
Transparency Rules and Listing Rules of the FCA and/or the Listings
Requirements of the JSE.

 

Results of the Ninety One General Meetings

(the "General Meetings" or "GMs")

 

Ninety One announces the results of the General Meetings held earlier today.
As required by Ninety One's DLC structure, all resolutions were treated as
Joint Electorate Actions and were decided on a poll. All resolutions were
passed by the required majority.

 

The voting results of the Joint Electorate Actions are identical and are given
below:

 

 Resolution                                                                              Votes For                   % of total number of shares voted at GMs  Votes Against                                 % of total number of shares voted at GMs  Votes Withheld                    % of total number of shares voted at GMs  Total Votes Cast                          Total Votes Cast as a % of the Ordinary Shares in Issue
 Ninety One plc
 1       Ordinary resolution: Directors' authority to allot shares and other securities          761,768,701         99.91%                                                       689,329                    0.09%                                                  200,897              0%                                                       762,458,030                85.09%
         in Ninety One plc.
 2       Special resolution: Directors' authority to disapply pre-emption rights in              754,853,473         99.37%                                                    4,780,942                     0.63%                                               3,024,512               0%                                                       759,634,415                84.77%
         relation to shares in Ninety One plc.
 Ninety One Limited
 3       Ordinary resolution: Directors' authority to issue shares in Ninety One                 761,655,444         99.89%                                                       807,677                    0.11%                                                  192,002              0%                                                       762,463,121                85.09%
         Limited.

 

Votes withheld are not votes in law and have not been counted in the
calculation of the proportion of votes 'for' or 'against' a resolution. Proxy
appointments which gave discretion to the Chairman have been included in the
'for' total.

 

Other information

 

As at 7 April 2025, Ninety One plc's issued capital consists of 621,550,336
ordinary shares of GBP0.0001 each and Ninety One Limited's issued capital
consists of 274,560,743 ordinary shares of no par value. In accordance with
Ninety One's DLC structure, the aggregate number of voting rights which may be
exercised at the GM was 896,111,079.

 

Resolution 2 was passed as a special resolution. Copies of resolutions 1 and 2
will be filed with Companies House in the United Kingdom.

In accordance with FCA Listing Rule 9.6.2, a copy of the resolutions passed at
today's GM, other than resolutions concerning ordinary business, will be
submitted to the National Storage Mechanism and will be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

9 April 2025

 

 

 

JSE Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

+27 (0) 115 070 300

 

 

 

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