| 1 | Re-elect Samuel Ellis Abrahams | Oppose |
| 2 | Re-election Cheryl Ann Carolus | For |
| 3 | Re-elect Haruko Fukuda | For |
| 4 | Re-elect Hugh Sidney Herman | Abstain |
| 5 | Re-elect Geoffrey Michael Thomas Howe | For |
| 6 | Re-elect Bernard Kantor | For |
| 7 | Re-elect Ian Robert Kantor | Oppose |
| 8 | Re-elect Sir Chips Keswick | For |
| 9 | Re-elect Mangalani Peter Malungani | Oppose |
| 10 | Re-elect Peter Richard Suter Thomas | Oppose |
| 11 | Receive the Annual Report | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Sanction the interim dividend for Investec Limited for the six month period ending 30th September 2007 | For |
| 14 | Sanction the interim dividend for Investec Limited on the dividend access SA DAS redeemable preference share for the six month period ending 30th September 2007 | For |
| 15 | Approve the dividend | For |
| 16 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 17 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 18 | Place 10% of the unissued shares of Investec Limited under its directors' control | For |
| 19 | Place 10% of the unissued class A variable rate compulsory convertible non-cumulative preference shares of Investec Limited under its directors' control | For |
| 20 | Place the remaining unissued shares of Investec Limited under its directors' control | For |
| 21 | Issue Investec Limited shares for cash | For |
| 22 | Issue class A variable rate compulsorily convertible non-cumulative preference shares for cash | For |
| 23 | Authorise Investec Limited Share Repurchase | For |
| 24 | Approve authority to increase Investec Limited authorised share capital and issue shares | For |
| 25 | Amend Articles: share capital | For |
| 26 | Amend Articles: multiple proxies | Abstain |
| 27 | Amend Articles: demand for a poll | For |
| 28 | Amend Articles: corporate representatives | Abstain |
| 29 | Amend Articles: Timing for the deposit of form of proxy | For |
| 30 | Amend Articles | For |
| 31 | Authority for any director to sign documents relevant to passing resolutions for Investec Limited | For |
| 32 | Receive the Investec Plc Annual Report | For |
| 33 | Approve the Investec Plc Remuneration Report | Oppose |
| 34 | Sanction the interim dividend for Investec Plc for the six month period ending 30th September 2007 | For |
| 35 | Approve the dividend | For |
| 36 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 37 | Issue shares with pre-emption rights | Abstain |
| 38 | Issue Investec Plc shares for cash | Abstain |
| 39 | Authorise Investec Plc Share Repurchase | For |
| 40 | Approve Political Donations | For |
| 41 | Approve authority to increase Investec Limited authorised share capital and issue shares | For |
| 42 | Amend Articles | Abstain |
| 43 | Authority for any director to sign documents relevant to passing resolutions for Investec plc | For |
