INVESTEC PLC 04/08/2016 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
10Re-elect Ian Robert KantorOppose
11Re-elect Stephen KoseffFor
12Re-elect Lord Malloch-BrownFor
13Re-elect Khumo Lesego ShuenyaneFor
14Re-elect Peter Richard Suter ThomasOppose
15Re-elect Fani TitiFor
16Approve the dual listed companies' directors' remuneration reportOppose
17Authority to take action in respect of the resolutionsFor
18Investec Limited: Present the Annual ReportNon-Voting
19Investec Limited: Sanction the interim dividendFor
20Investec Limited: Approve the DividendFor
21Investec Limited: Re-appoint Ernst & Young as joint auditorsOppose
22Investec Limited: Re-appoint KPMG as joint auditorsOppose
23Investec Limited: Issue Shares with Pre-emption RightsFor
24Investec Limited: Issue the unissued variable rate, cumulative, redeemable preference shares and the unissued non-redeemable, non-cumulative, non-participating preference sharesFor
25Investec Limited: Issue the unissued special convertible redeemable preference sharesFor
26Investec Limited: Directors' authority to acquire ordinary sharesOppose
27Investec Limited: Directors' authority to acquire Class ILRP1 redeemable, non‑participating preference shares, Class ILRP2 redeemable, non-participating preference shares, any other redeemable, non‑participating preference shares and non‑redeemable, non-cumulative, non‑participating preference sharesFor
28Investec Limited: Financial assistanceOppose
29Investec Limited: Approve Non-Executive Directors' remunerationFor
30Investec Limited: Amend clause 8.2 of the Memorandum of IncorporationFor
31Investec plc: Receive the Annual ReportAbstain
32Investec plc: Sanction the interim dividendFor
33Investec plc: Approve the final DividendFor
34Investec plc: Reappoint Ernst & Young and authorise the directors to fix their remunerationOppose
35Investec plc: Issue Shares with Pre-emption RightsFor
36Investec plc: Authorise Share RepurchaseOppose
37Approve Political DonationsOppose