INVESTEC PLC 08/08/2024 AGM
1Re-elect Henrietta Baldock - Designated Non-ExecutiveOppose
2Re-elect Philip Hourquebie - Chair (Non Executive)For
3Re-elect Stephen Koseff - Non-Executive DirectorFor
4Re-elect Nicola Newton-King - Non-Executive DirectorFor
5Re-elect Jasandra Nyker - Non-Executive DirectorFor
6Re-elect Vanessa Olver - Non-Executive DirectorFor
7Re-elect Nishlan Samujh - Executive DirectorFor
8Re-elect Brian Stevenson - Non-Executive DirectorFor
9Re-elect Fani Titi - Chief ExecutiveFor
10Elect Diane Radley - Non-Executive DirectorFor
11Approve the Remuneration ReportOppose
12Approve Remuneration PolicyOppose
13FormalitiesFor
14Receive the Annual ReportFor
15Investec Limited: Sanction the Interim Dividend on the Ordinary SharesFor
16Investec Limited: Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference ShareFor
17Investec Limited: Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference ShareFor
18Investec Limited: Re-appoint PwC as AuditorsOppose
19Investec Limited: Appoint Deloitte Inc as Joint AuditorsFor
20Investec Limited: Issue Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference SharesFor
21Investec Limited: Issue Special Convertible Redeemable Preference Shares For
22Investec Limited: Authorise Share RepurchaseOppose
23Investec Limited: Allow the company to acquire Preference SharesFor
24Investec Limited: Approve Financial Assistance to Subsidiaries and DirectorsOppose
25Investec Limited: Approve Non-Executive Directors' RemunerationFor
26Investec plc: Receive the Annual ReportFor
27Investec plc: Sanction the Interim Dividend on the Ordinary SharesFor
28Investec plc: Approve the final Dividend of Ordinary sharesFor
29Investec plc: Appoint Deloitte as the AuditorsFor
30Investec plc: Authorise the Audit Committee to Fix Remuneration of AuditorsFor
31Investec plc: Issue Shares with Pre-emption RightsFor
32Investec plc: Authorize Market Purchase of Ordinary Shares Oppose
33 Investec plc: Authorize Market Purchase of Preference SharesFor