INVESTEC PLC 06/08/2020 AGM
1Re-elect Zarina BassaFor
2Re-elect Peregrine Crosthwaite Oppose
3Re-elect David Friedland Oppose
4Re-elect Philip Hourquebie Oppose
5Re-elect Charles JacobsOppose
6Re-elect Lord Malloch-BrownFor
7Re-elect Nishlan SamujhFor
8Re-elect Khumo ShuenyaneFor
9Re-elect Fani TitiFor
10Elect Henrietta Baldock For
11Elect Philisiwe SibiyaFor
12Elect Ciaran WhelanFor
13Approve the Remuneration ReportFor
14Approve Remuneration PolicyAbstain
15Authorise the Investec Group's Climate Change ResolutionFor
16Authorise Ratification of Approved ResolutionsFor
17Investec Limited: Receive the Annual ReportFor
18Investec Limited: Sanction the Interim Dividend on the Ordinary SharesFor
19Investec Limited: Sanction the Interim Dividend on the Dividend Access For
20Investec Limited: Re-appoint Ernst & Young Inc as Joint AuditorsOppose
21Investec Limited: Reappoint KPMG Inc as Joint Auditors of the CompanyOppose
22Investec Limited: Place Unissued 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 RepurchaseOppose
25Investec Limited: Authorise Share Repurchase of non-participating preference Shares and non-redeemable, non-cumulative, non-participating preference shares.Oppose
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
30Re-appoint Ernst & Young LLP as AuditorsOppose
31Investec plc: Allow the Board to Determine the Auditor's RemunerationFor
32Investec plc: Issue shares with pre-emptive rights and Issue Special Convertible Shares with Pre-emption RightsFor
33Investec plc: Authority to purchase ordinary sharesOppose
34Investec plc: Authority to purchase preference sharesFor
35Approve Political DonationsFor