N91 Ninety One Plc

TIDMN91

RNS Number : 7443Z

Ninety One PLC

16 January 2024

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

2023 Annual General Meeting - voting results update

16 January 2024

At the Annual General Meeting of Ninety One plc and Ninety One Limited (together 'Ninety One') held on 26 July 2023 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 (20.39%).

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 2024.

For enquiries please contact:

Investor relations

Alvar Fernandez alvar.fernandez@ninetyone.com +44 (0) 20 3938 2305

Jakub Vojtek jakub.vojtek@ninetyone.com +44 (0) 20 3938 2413

Date of release: 16 January 2024

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

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January 16, 2024 02:00 ET (07:00 GMT)

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