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Results of the Ninety One General Meetings
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:
Total
% of % of % of
Votes
total total total
Cast as
number number number
Votes Votes Total Votes a % of
Resolution Votes For of of of
Against Withheld Cast the
shares shares shares
Ordinary
voted at voted at voted at
Shares
GMs GMs GMs
in Issue
Ninety One plc
Ordinary resolution:
Directors' authority
1 to allot shares and
other securities in
Ninety One plc. 761,768,701 99.91% 689,329 0.09% 200,897 0% 762,458,030 85.09%
Special resolution:
Directors' authority
to disapply pre-
2
emption rights in
relation to shares in
Ninety One plc. 754,853,473 99.37% 4,780,942 0.63% 3,024,512 0% 759,634,415 84.77%
Ninety One Limited
Ordinary resolution:
Directors' authority
3
to issue shares in
Ninety One Limited. 761,655,444 99.89% 807,677 0.11% 192,002 0% 762,463,121 85.09%
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.
9 April 2025
JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
+27 (0) 115 070 300
Date: 09-04-2025 04:00:00
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