| 1 | Re-Elect Henrietta Baldock - Non-Executive Director | For |
| 2 | Re-Elect Zarina Bassa - Senior Independent Director | For |
| 3 | Re-Elect Philip Hourquebie - Chair (Non Executive) | Oppose |
| 4 | Re-Elect Stephen Koseff - Non-Executive Director | For |
| 5 | Re-Elect Nicola Newton-King - Non-Executive Director | For |
| 6 | Re-Elect Jasandra Nyker - Non-Executive Director | For |
| 7 | Re-Elect Nishlan Samujh - Executive Director | For |
| 8 | Re-Elect Khumo Shuenyane - Non-Executive Director | For |
| 9 | Re-Elect Philisiwe Sibiya - Non-Executive Director | For |
| 10 | Re-Elect Brian Stevenson - Non-Executive Director | For |
| 11 | Re-Elect Fani Titi - Chief Executive | For |
| 12 | Re-Elect Richard Wainwright - Executive Director | For |
| 13 | Re-Elect Ciaran Whelan - Executive Director | For |
| 14 | Elect Vanessa Olver - Non-Executive Director | For |
| 15 | Approve Remuneration Report including Implementation Report
| Oppose |
| 16 | Approve Amendments to the Remuneration Policy
| For |
| 17 | Approve Director's Remuneration Policy
| Oppose |
| 18 | Authorise Ratification of Approved Resolutions
| For |
| 19 | Investec Limited: Receive the Annual Report | For |
| 20 | Investec Limited: Sanction the Interim Dividend on the Ordinary Shares | For |
| 21 | Investec Limited: Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | For |
| 22 | Investec Limited: Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | For |
| 23 | Investec Limited: Reappoint Ernst & Young Inc as Auditors
| Oppose |
| 24 | Investec Limited: Reappoint KPMG Inc as Joint Auditors
| Oppose |
| 25 | Investec Limited: Appoint PricewaterhouseCoopers Inc as Joint Auditors
| Oppose |
| 26 | Investec Limited: Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | For |
| 27 | Investec Limited: Place Un-issued Special Convertible Redeemable Preference Shares Under Control of Directors | For |
| 28 | Investec Limited: Authorize Share Repurchase | Oppose |
| 29 | Investec Limited: Authorize Share Repurchase of non-participating preference Shares and non-redeemable, non-cumulative, non-participating preference shares. | Oppose |
| 30 | Investec Limited: Approve Financial Assistance to Subsidiaries and Directors
| Oppose |
| 31 | Investec Limited: Approve Non-Executive Directors' Remuneration | For |
| 32 | Investec Limited: Amend Memorandum of Incorporation of Investec Limited | For |
| 33 | Investec plc: Accept Financial Statements and Statutory Reports | For |
| 34 | Investec plc: Sanction the Interim Dividend on the Ordinary Shares | For |
| 35 | Investec plc: Approve the final Dividend of Ordinary shares. | For |
| 36 | Investec plc: Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 37 | Investec plc: Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 38 | Investec plc: Approve Political Donations | For |
| 39 | Investec plc: Issue Shares with Pre-emption Rights | For |
| 40 | Investec plc: Authorize Market Purchase of Ordinary Shares | Oppose |
| 41 | Investec plc: Authorize Market Purchase of Preference Shares | For |
