REG - Ninety One PLC - Notice of AGM

Ninety OneAnnouncement

24/06/2024 15:15

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RNS Number : 6344T  Ninety One PLC  24 June 2024

 Ninety One Limited                             Ninety One plc
 Incorporated in the Republic of South Africa   Incorporated in England and Wales

 Registration number 2019/526481/06             Registration number 12245293

 Date of registration: 18 October 2019          Date of registration: 4 October 2019

JSE share code: NY1
LSE share code: N91

 ISIN: ZAE000282356                             JSE share code: N91

                                                ISIN: GB00BJHPLV88

 

 

As part of the dual-listed companies' structure, Ninety One plc and Ninety One
Limited 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.

 

 

Notice of the Annual General Meetings of Ninety One plc And Ninety One Limited
(together the "AGM")

 

 

Notice is hereby given that the AGM of shareholders will be held on Thursday,
25 July 2024 at 11.00am (BST) and 12.00pm (SAST) at 55 Gresham Street, London,
EC2V 7EL and electronically via an online platform. Details of how to join the
AGM electronically can be found in the Notices of the AGM. In accordance with
the dual-listed company structure, the AGM will be held in parallel, and will
be conducted as a hybrid meeting.

 

The record date in order to be eligible to participate in, and vote at, the
AGM is Friday, 19 July 2024 and accordingly the last day to trade on the JSE
is Tuesday, 16 July 2024.

 

Shareholders are reminded that the Ninety One Integrated Annual Report for the
year ended 31 March 2024, containing the audited annual financial statements
and the Notices of the AGM were published on the Ninety One's website,
https://ninetyone.com/full-year-results-2024
(https://ninetyone.com/full-year-results-2024) , on 5 June 2024.

 

A copy of the following documents can be viewed on the Ninety One website and
will be available for inspection at the National Storage Mechanism (where
required), https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

 

·      Ninety One Integrated Annual Report 2024

·      Ninety One Limited Annual Financial Statements

·      Ninety One plc and Ninety One Limited Notice of the 2024 Annual
General Meeting

·      Ninety One Limited Form of Proxy for the 2024 Annual General
Meeting

 

 

 

24 June 2024

 

JSE Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

+27 (0) 115 070 300

 

Corporate brokers:

HSBC Bank plc

+44 (0) 207 991 8888

 

Investec Bank plc and Investec Bank Limited

+44 (0) 207 597 5970

 

J.P. Morgan Securities plc

+44 (0) 207 742 4000

 

 

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