INVESTEC LTD 07/08/2025 AGM
1Elect Vivek Ahuja - Non-Executive DirectorFor
2Re-elect Henrietta Baldock - Senior Independent DirectorOppose
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 Diane Radley - Non-Executive DirectorFor
9Re-elect Nishlan Samujh - Executive DirectorFor
10Re-elect Fani Titi - Chief ExecutiveFor
11Approve the Dual Listed Company Remuneration ReportOppose
12Approve the Dual Listed Company Remuneration PolicyOppose
13Elect the DLC Social and Ethics Committee, consisting of at least 3 membersFor
14FormalitiesFor
15Investec Limited: Receive the Annual ReportFor
16Investec Limited: Sanction the Interim Dividend on the Ordinary SharesFor
17Investec Limited: To Sanction the Interim Dividend Paid on the SA DAS Share in Investec Limited for the Six-Month Period Ended 30 September 2024For
18Investec Limited: Approve the Final Dividend of Ordinary sharesFor
19Investec Limited: Re-appoint PricewaterhouseCoopers Inc as Joint AuditorsAbstain
20Investec Limited: Re-appoint Deloitte & Touche as Joint AuditorsAbstain
21Investec Limited: Issue Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference SharesAbstain
22Investec Limited: Issue Special Convertible Redeemable Preference Shares For
23Investec Limited: Authorise Share RepurchaseOppose
24Investec Limited: Allow the Company to Acquire Preference SharesFor
25Investec Limited: Approve Financial Assistance to Subsidiaries and DirectorsOppose
26Investec Limited: Approve Non-Executive Directors' RemunerationFor
27Investec Plc: To Receive the Consolidated Audited Annual Financial StatementsFor
28Investec Plc: Sanction the Interim Dividend on the Ordinary SharesFor
29Investec Plc: Approve the Final Dividend on Ordinary SharesFor
30Investec Plc: To re-appoint Deloitte LLP as the AuditorAbstain
31Investec Plc: Allow the Board to Determine the Auditor's RemunerationFor
32Investec Plc: Authority to Allot Shares and Other SecuritiesFor
33Investec Plc: Authorise Share Repurchase For
34Investec Plc: Allow the Company to Buy Back Preference SharesFor