INVESTEC PLC 03/08/2023 AGM
1Re-elect Henrietta Baldock - Designated Non-ExecutiveOppose
2Re-elect Zarina Bassa - Senior Independent DirectorAbstain
3Re-elect Philip Hourquebie - Chair (Non Executive)For
4Re-elect Stephen Koseff - Non-Executive DirectorFor
5Re-elect Nicola Newton-King - Non-Executive DirectorFor
6Re-elect Jasandra Nyker - Non-Executive DirectorFor
7Re-elect Vanessa Olver - Non-Executive DirectorFor
8Re-elect Nishlan Samujh - Executive DirectorFor
9Re-elect Philisiwe Sibiya - Non-Executive DirectorFor
10Re-elect Brian Stevenson - Non-Executive DirectorFor
11Re-elect Fani Titi - Chief ExecutiveFor
12Approve the Remuneration ReportOppose
13Approve Remuneration PolicyOppose
14Authorise Ratification of Approved ResolutionsFor
15Investec Limited: Receive the Annual ReportFor
16Investec Limited: Sanction the Interim Dividend on the Ordinary SharesFor
17Investec Limited: Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference ShareFor
18Investec Limited: Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference ShareFor
19Investec Limited: Reappoint Ernst & Young Inc as AuditorsOppose
20Investec Limited: Appoint PricewaterhouseCoopers Inc as Joint AuditorsOppose
21Investec Limited: Appoint Deloitte Inc as Auditors, in a Shadow Capacity For
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: Allow the company to acquire Preference SharesFor
26Investec Limited: Approve Financial Assistance to Subsidiaries and DirectorsOppose
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 Dividend of Ordinary shares.For
31Investec plc: Reappoint Ernst & Young Inc as AuditorsOppose
32Investec plc: Appoint Deloitte Inc as Auditors, in a Shadow Capacity For
33Investec plc: Authorise the Audit Committee to Fix Remuneration of AuditorsFor
34Investec plc: Approve Political DonationsFor
35Investec plc: Issue Shares with Pre-emption RightsFor
36Investec plc: Authorize Market Purchase of Ordinary Shares Oppose
37 Investec plc: Authorize Market Purchase of Preference SharesFor