INVESTEC PLC 08/08/2019 AGM
1Re-elect Zarina BassaFor
2Re-elect Peregrine Kenneth Oughton CrosthwaiteOppose
3Re-elect Hendrik Jacobus du ToitFor
4Re-elect David Friedland Oppose
5Re-elect Philip Alan HourquebieOppose
6Re-elect Charles Richard JacobsOppose
7Re-elect Ian Robert KantorOppose
8Re-elect Lord Malloch-BrownFor
9Re-elect Khumo Lesego ShuenyaneFor
10Re-elect Fani TitiFor
11Elect Kim Mary McFarlandFor
12Elect Nishlan Andre SamujhFor
13Approve the Dual-Listed Companies (DLC) Remuneration ReportOppose
14Approve the DLC Remuneration PolicyOppose
15Approve Enabling ProposalFor
16Investec Limited: Present the Annual ReportNon-Voting
17Investec Limited: Sanction the Interim Dividend on the Ordinary SharesFor
18Investec Limited: Sanction the Interim Dividend on the Dividend Access For
19Investec Limited: Approve Final Dividend on the Ordinary Shares and the Dividend AccessFor
20Investec Limited: Reappoint Ernst & Young Inc as Joint Auditors of the CompanyOppose
21Investec Limited: Reappoint KPMG Inc as Joint Auditors of the CompanyOppose
22Investec Limited: Place Un-issued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of DirectorsFor
23Investec Limited: Place Un-issued Special Convertible Redeemable Preference Shares Under Control of DirectorsFor
24Investec Limited: Authorise Share RepurchaseAbstain
25Investec Limited: Authorise Share Repurchase of non-participating preference Shares and non-redeemable, non-cumulative, non-participating preference shares.Abstain
26Approve Financial AssistanceOppose
27Investec Limited: Approve Non-Executive Directors' RemunerationFor
28Investec plc: Receive the Annual ReportFor
29Investec plc: Sanction the Interim Dividend on the Ordinary SharesFor
30Investec plc: Approve the Final DividendFor
31Investec plc: Re-appoint Ernst & Young LLP as the AuditorsOppose
32Investec plc: Allow the Board to Determine the Auditor's RemunerationFor
33Investec plc: Issue Special Convertible Shares with Pre-emption RightsFor
34Investec plc: Authority to purchase ordinary sharesOppose
35Investec plc: Authority to purchase preference sharesFor
36Investec plc: Approve Political DonationsOppose