Janus Henderson Group plc

April 17, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	To approve and adopt the Agreement and Plan of Merger, dated December 21, 2025 (as may be amended or supplemented from time to time, the "Merger Agreement"), and the transactions contemplated by the Merger Agreement, including the merger.	✓ For(659.174)
2	To adjourn the extraordinary general meeting (the "Special Meeting") to a later date or time, as determined by the chair of the Special Meeting, if necessary, to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement and the transactions contemplated thereby, including the merger, if there are insufficient votes at the time of the Special Meeting to approve such proposal.	✓ For(659.174)
3	To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger.	✗ Against(659.174)

Attachments

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Janus_Henderson_Proxy_Statement.pdf 1.4 MB

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