| 1 | Elect Nkululeko Sowazi as a director of Investec plc and Investec Limited | For |
| 2 | Elect Louisa Stephens as a director of Investec plc and Investec Limited | For |
| 3 | Elect Vivek Ahuja as a director of Investec plc and Investec Limited | For |
| 4 | Elect Henrietta Baldock as Chair (Non-Executive) Director of Investec plc and InvestecLimited | For |
| 5 | Elect Nicola Newton-King as a director of Investec plc and Investec Limited | For |
| 6 | Elect Jasandra Nyker as a director of Investec plc and Investec Limited | For |
| 7 | Elect Vanessa Olver as a director of Investec plc and Investec Limited | For |
| 8 | Elect Diane Claire Radley as a director of Investec plc and Investec Limited | For |
| 9 | Elect Nishlan Andre Samujh as a director of Investec plc and Investec Limited | For |
| 10 | Elect Fani Titi as director of Investec plc and Investec Limited | For |
| 11 | Approve the dual-listed companies' (DLC) Directors' Remuneration Report, includingthe Implementation Report for the year ended 31 March 2026 | Oppose |
| 12 | Approve the DLC Remuneration Policy | Oppose |
| 13.1 | Elect Nicola Newton-King as a member of the DLC Social and Ethics Committee | For |
| 13.2 | Elect Fani Titi as a member of the DLC Social and Ethics Committee | For |
| 13.3 | Elect Jasandra Nyker as a member of the DLC Social and Ethics Committee | For |
| 13.4 | Elect Morris Mthombeni as a member of the DLC Social and Ethics Committee, representing Investec Bank Limited | For |
| 13.5 | Elect Kevin McKenna as a member of the DLC Social and Ethics Committee, representing Investec Bank plc | For |
| 14 | Authority to take action in respect of the resolutions | For |
| 16 | To sanction the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited for the six months ended 30 September 2025 | For |
| 17 | To sanction the interim dividend paid on the SA DAS share in Investec Limited for the six- month period ended 30 September 2025 | For |
| 18 | To declare a final dividend on the ordinary shares (ZAR 472 cents) and the dividend access (South African Resident) redeemable preference share (SA DAS share) | For |
| 19 | Appoint the Auditors: PricewaterhouseCoopers Inc | For |
| 20 | Appoint Deloitte & Touche as joint auditors of Investec Limited | For |
| 21 | Directors' authority to issue the unissued variable rate, redeemable, cumulative preference shares; the unissued non-redeemable, non-cumulative, non-participating preference shares (perpetual preference shares) | For |
| 22 | Directors' authority to issue the unissued special convertible redeemable preference shares | For |
| 23 | Directors' authority to acquire ordinary shares | Oppose |
| 24 | Directors' authority to acquire any redeemable, non-participating preference shares and non-redeemable, non-cumulative, non-participating preference shares | Oppose |
| 25 | Approve Financial Assistance | For |
| 26 | Approve Fees Payable to the Board of Directors | For |
| 27 | To amend the MoI of Investec Limited as a result of the redemption of the Preference Shares stipulated in Condition 153.2 of the MoI and the Class ILRP1, ILRP2 and ILRP3 Redeemable Programme Preference Shares | For |
| 28 | To receive the consolidated audited financial statements of Investec plc for the year ended 31 March 2026, together with the reports of the directors and the auditors | For |
| 29 | To sanction the interim dividend paid by Investec plc on the ordinary shares in Investec for the six-month period ended 30 September 2025 | For |
| 30 | To declare a final dividend on the ordinary shares in Investec plc (GBP 0.21) for the year ended 31 March 2026 | For |
| 31 | Appoint the Auditors: Deloitte LLP as auditors of Investec plc | For |
| 32 | Allow the Board to Determine the Auditor's Remuneration | For |
| 33 | Directors' authority to allot shares and other securities | For |
| 34 | Amendment to the Rules of the Share Incentive Plan | Oppose |
| 35 | Directors' authority to purchase ordinary shares | For |
| 36 | Directors' authority to purchase preference shares | For |
| 37 | Elect Ingrid Johnson - Non-Executive Director | For |
| 38 | Elect David Duffy - Non-Executive Director | For |
