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LONDON/JOHANNESBURG - Ninety One plc and Ninety One Limited announced they will hold their Annual General Meetings on Wednesday, July 23, 2025, at 11:00 am BST (12:00 pm SAST).
The meetings will take place simultaneously at 55 Gresham Street in London and electronically via an online platform, following the company’s dual-listed structure. The AGM will be conducted as a hybrid meeting, allowing shareholders to participate either in person or virtually.
According to the company statement, shareholders must be on the record by Friday, July 18, 2025, to be eligible to participate and vote at the meetings. For those trading on the Johannesburg Stock Exchange (JSE), the last day to trade will be Tuesday, July 15, 2025.
The Ninety One Integrated Annual Report for the year ended March 31, 2025, which includes audited financial statements and the notices of the AGM, was published on the company’s website on June 4, 2025.
Additional documents available for inspection include the Ninety One Limited Annual Financial Statements and proxy forms for the 2025 Annual General Meeting. These materials can be accessed on the company’s website and through the National Storage Mechanism.
Ninety One operates under a dual-listed companies’ structure, with listings on both the London Stock Exchange (LON:LSEG) (LSE:N91) and the Johannesburg Stock Exchange (JSE:NY1 and JSE:N91).
The information was released in a company press release statement.
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