TO RE-ELECT HENDRIK DU TOIT AS A DIRECTOR
TO RE-ELECT KIM MCFARLAND AS A DIRECTOR
TO RE-ELECT GARETH PENNY AS A DIRECTOR
TO RE-ELECT IDOYA BASTERRECHEA ARANDA AS A DIRECTOR
TO RE-ELECT BUSISIWE MABUZA AS A DIRECTOR
TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR
TO RE-ELECT KHUMO SHUENYANE AS A DIRECTOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT, FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE NINETY ONES CLIMATE STRATEGY
TO RECEIVE AND ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS OF NINETY ONE PLC FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF NINETY ONE PLC
SUBJECT TO THE PASSING OF RESOLUTION NO 19, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2025
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP OF 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT, AS AUDITOR OF NINETY ONE PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE PLC TO BE HELD IN 2026, WITH THE DESIGNATED AUDIT PARTNER BEING ALLAN MCGRATH
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE REMUNERATION OF NINETY ONE PLCS AUDITOR
DIRECTORS AUTHORITY TO ALLOT SHARES AND OTHER SECURITIES
AUTHORITY TO PURCHASE OWN ORDINARY SHARES
CONSENT TO SHORT NOTICE