INVESTEC PLC 05/08/2021 AGM
1Re-elect Henrietta Baldock - Non-Executive DirectorFor
2Re-elect Zarina Bassa - Senior Independent DirectorAbstain
3Re-elect David Friedland - Non-Executive DirectorFor
4Re-elect Philip Hourquebie - Chair (Non Executive)Oppose
5Re-elect Nishlan Samujh - Executive DirectorFor
6Re-elect Khumo Shuenyane - Non-Executive DirectorFor
7Re-elect Philisiwe Sibiya - Non-Executive DirectorFor
8Re-elect Fani Titi - Chief ExecutiveFor
9Re-elect Ciaran Whelan - Executive DirectorFor
10Elect Stephen Koseff - Non-Executive DirectorFor
11Elect Nicola Newton-King - Non-Executive DirectorFor
12Elect Jasandra Nyker - Non-Executive DirectorFor
13Elect Brian Stevenson - Non-Executive DirectorFor
14Elect Richard Wainwright - Executive DirectorFor
15Approve Remuneration Report including Implementation ReportFor
16Approve Remuneration PolicyAbstain
17Authorize the Investec Group's Climate Change ResolutionFor
18Authorize Ratification of Approved ResolutionsFor
19Investec Limited: Receive the Annual ReportFor
20Investec Limited: Sanction the Interim Dividend on the Ordinary SharesFor
21Investec Limited: Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference ShareFor
22Investec Limited: Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference ShareFor
23Investec Limited: Re-appoint Ernst & Young Inc as Joint AuditorsOppose
24Investec Limited: Reappoint KPMG Inc as Joint Auditors of the CompanyOppose
25Investec Limited: Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of DirectorsFor
26Investec Limited: Place Un-issued Special Convertible Redeemable Preference Shares Under Control of DirectorsFor
27Investec Limited: Approve Investec Limited Share Incentive PlanOppose
28Investec Limited: Authorize Share RepurchaseOppose
29Investec Limited: Authorize Share Repurchase of non-participating preference Shares and non-redeemable, non-cumulative, non-participating preference shares.Oppose
30Approve Financial AssistanceOppose
31Investec Limited: Approve Non-Executive Directors' RemunerationFor
32Investec Limited: Amend Memorandum of Incorporation of Investec LimitedFor
33Investec plc: Receive the Annual ReportFor
34Investec plc: Sanction the Interim Dividend on the Ordinary SharesFor
35Investec plc: Approve the final Dividend of Ordinary shares.For
36Investec plc: Re-appoint Ernst & Young LLP as AuditorsOppose
37Investec plc: Authorize the Audit Committee to Fix Remuneration of AuditorsFor
38Investec plc: Approve Political DonationsFor
39Investec plc: Issue Shares with Pre-emption RightsFor
40 Investec plc: Approve Investec plc Share Incentive PlanOppose
41Investec plc: Authorize Market Purchase of Ordinary Shares Oppose
42 Investec plc: Authorize Market Purchase of Preference SharesFor