NINETY ONE PLC - 2022 Annual General Meeting voting results update

2022 Annual General Meeting – voting results update

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                     +44 (0) 203 938 2486
Eva Hatfield                                      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

Date: 17-01-2023 09:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.