| 1 | Elect Nkululeko Sowazi - Non-Executive Director | For |
| 2 | Elect Louisa Stephens - Non-Executive Director | For |
| 3 | Re-elect Vivek Ahuja - Non-Executive Director | For |
| 4 | Re-elect Henrietta Baldock - Chair (Non Executive) | For |
| 5 | Re-elect Nicola Newton-King - Non-Executive Director | For |
| 6 | Re-elect Jasandra Nyker - Non-Executive Director | For |
| 7 | Re-elect Vanessa Olver - Non-Executive Director | For |
| 8 | Re-elect Diane Radley - Non-Executive Director | For |
| 9 | Re-elect Nishlan Samujh - Executive Director | For |
| 10 | Re-elect Fani Titi - Chief Executive | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13.1 | Elect Nicola Newton-king as a Member of the Social and Ethics Committee | For |
| 13.2 | Elect Fani Titi as a Member of the Social and Ethics Committee | For |
| 13.3 | Elect Jasandra Nyker as a Member of the Social and Ethics Committee | For |
| 13.4 | Elect Morris Mthombeni as a Member of the Social and Ethics Committee, representing Investec Bank Limited | For |
| 13.5 | Elect Kevin McKenna as a Member of the Social and Ethics Committee, representing Investec Bank plc | For |
| 14 | Authority to Take Action in Respect of the Resolutions | For |
| 15 | To Present the Consolidated Audited Annual Financial Statements of Investec Limited for the Year Ended 31 March 2026 | Non-Voting |
| 16 | To Sanction the Interim Dividend Paid by Investec Limited on the Ordinary Shares in Investec Limited for the Six-month Period 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 and the Dividend Access (South African Resident) Redeemable Preference Share (SA DAS Share) in Investec Limited for the Year Ended 31 March 2026 | For |
| 19 | Re-appoint PwC as the Joint-Auditors of the Company | For |
| 20 | Re-appoint Deloitte as the Joint-Auditors of the Company | For |
| 21 | Authority to Issue Preference Shares | For |
| 22 | Authority to Issue Special Convertible Redeemable Preference Shares | For |
| 23 | Authorise the Directors to Acquire Ordinary Shares | For |
| 24 | Authority to Acquire Investec Limited Preference Shares | For |
| 25 | Approve Financial Assistance | For |
| 26 | Approve Fees Payable to the Non-Executive Directors of Investec Limited | For |
| 27 | Approve Amendments to Company's Memorandum of Incorporation | For |
| 28 | Receive the Annual Report of Investec PLC | 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 for the Year Ended 31 March 2026 | For |
| 31 | Re-appoint Deloitte LLP as the Auditors of Investec PLC | For |
| 32 | To Authorise the Investec PLC Audit Committee to Set the Remuneration of the Company's Auditors | For |
| 33 | Authorise the Directors to Allot Shares and Other Securities with Pre-emption Rights | For |
| 34 | Amendment to the Rules of the Share Incentive Plan | Oppose |
| 35 | Additional Authority to Purchase Ordinary Shares | For |
| 36 | Authorise Share Repurchase - Authority to Purchase Preference Shares | For |
| 37 | Elect Ingrid Johnson - Non-Executive Director | For |
| 38 | Elect David Duffy - Non-Executive Director | For |
