| 1 | Elect Samuel Ellis Abrahams | Oppose |
| 2 | Elect George Francis Onslow Alford | For |
| 3 | Elect Glynn Robert Burger | For |
| 4 | Elect Hugh Sidney Herman | Oppose |
| 5 | Elect Donn Edward Jowell | Oppose |
| 6 | Elect Ian Robert Kantor | Oppose |
| 7 | Elect Alan Tapnack | For |
| 8 | Elect Peter Richard Suter Thomas | Oppose |
| 9 | Elect Fani Titi | Oppose |
| 10 | Report and Accounts | For |
| 11 | Investec Ltd remuneration report | Oppose |
| 12 | Declare an interim dividend for Investec Limited for the six month period ending 30th September 2006 | For |
| 13 | Declare an interim dividend for Investec Limited on the dividend access SA DAS redeemable preference share for the six month period ending 30th September 2006 | For |
| 14 | Declare a final dividend for Investec Limited for the year ended 31st March 2007 | For |
| 15 | Appoint the auditors and fix their remuneration for Investec Ltd | Abstain |
| 16 | Appoint the auditors and fix their remuneration for Investec Ltd | Abstain |
| 17 | Place 10% of the unissued shares of Investec Limited under its directors' control | For |
| 18 | Place 10% of the unissued class A variable rate compulsory convertible non-cumulative preference shares of Investec Limited under its directors' control | For |
| 19 | Place the remaining unissued shares of Investec Limited under its directors' control | For |
| 20 | Issue Investec Limited shares for cash | Abstain |
| 21 | Issue class A variable rate compulsorily convertible non-cumulative preference shares for cash | Abstain |
| 22 | Investec Limited Share Re-purchase | For |
| 23 | Adopt new Articles 85(c) and 85(d) | For |
| 24 | Authority for any director to sign documents relevant to passing resolutions for Investec Limited | For |
| 25 | Investec Plc report and accounts | For |
| 26 | Investec plc remuneration report | Oppose |
| 27 | Declare an interim dividend for Investec plc for the six month period ending 30th September 2006 | For |
| 28 | Declare a final dividend for Investec plc for the year ended 31st March 2007 | For |
| 29 | Appoint the auditors and fix their remuneration for Investec Plc | Abstain |
| 30 | Issue shares with pre-emption rights | Abstain |
| 31 | Issue Investec plc shares for cash | For |
| 32 | Authorise Share Repurchase for Investec plc | For |
| 33 | Adopt new Articles | For |
| 34 | Authority for any director to sign documents relevant to passing resolutions for Investec plc | For |
