Ninety One held annual shareholder meeting, resolutions passed on poll

• Ninety One plc held its annual general meeting on July 22, 2026, with all resolutions passed.
• Shareholders adopted the audited annual financial statements for the year ended March 31, 2026.
• A final dividend for the year ended March 31, 2026 was declared, subject to the related conditional resolution also passing.
• PricewaterhouseCoopers LLP was reappointed as auditor, with the audit committee authorized to set auditor remuneration.
• Authorities to allot shares, disapply pre-emption rights, buy back shares, and consent to short notice were all approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ninety One plc published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524487), on July 22, 2026, and is solely responsible for the information contained therein.