INVESTEC PLC 10/08/2017 AGM
1Re-elect Zarina Bibi Mahomed BassaFor
2Re-elect Glynn Robert BurgerFor
3Re-elect Laurel Charmaine BowdenFor
4Re-elect Cheryl Ann CarolusOppose
5Re-elect Peregrine Kenneth Oughton CrosthwaiteFor
6Re-elect Hendrik Jacobus du ToitFor
7Re-elect David FriedlandOppose
8Re-elect Charles Richard JacobsFor
9Re-elect Bernard KantorFor
11Re-elect Stephen KoseffFor
12Re-elect Lord Malloch-BrownFor
13Re-elect Khumo Lesego ShuenyaneFor
14Re-elect Fani TitiFor
15Approve the Dual-Listed Companies (DLC) Remuneration ReportOppose
16Approve Enabling ProposalFor
17Investec Limited: Present the Annual ReportNon-Voting
10Re-elect Ian Robert KantorOppose
18Investec Limited: Sanction the Interim DividendFor
19Investec Limited: Approve the Final Dividend For
20Investec Limited: Re-appoint EY as joint auditorsOppose
21Investec Limited: Re-appoint KPMG as joint auditorsOppose
22Investec Limited: Issue shares with Pre-emption RightsFor
23Investec Limited: Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of DirectorsFor
24Investec Limited: Issue unissued special convertible redeemable preference sharesFor
25Investec Limited: Directors' authority to acquire ordinary sharesAbstain
26Investec Limited: Authorise Repurchase of Class ILRP2 Preference SharesAbstain
27Investec Limited: Financial Assistance Oppose
28Investec Limited: Approve Non-executive Directors' RemunerationFor
29Investec plc: Receive the Annual ReportFor
30Investec plc: Sanction the Interim DividendFor
31Investec plc: Approve the Final DividendFor
32Investec plc: Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
33Investec plc: Issue Shares with Pre-emption RightsFor
34Investec plc: Authorise Share RepurchaseOppose
35Investec plc: Grant Authority to Purchase Preference SharesFor
36Investec plc: Approve Political DonationsFor