| 1 | Receive the report and accounts of Investec Limited | For |
| 2 | Approve the remuneration report of Investec Limited | Oppose |
| 3 | Sanction the interim dividend paid by Investec Limited | For |
| 4 | Sanction the interim dividend paid by Investec Limited on the SA DAN Share and the SA DAS share | For |
| 5 | Declare a final dividend on the ordinary shares of Investec Limited | For |
| 6 | Re-elect Hugh Herman to the board of Investec Limited | Oppose |
| 7 | Re-elect Alan Tapnack to the board of Investec Limited | For |
| 8 | Re-elect George Alford to the board of Investec Limited | For |
| 9 | Re-elect Glyn Burger to the board of Investec Limited | For |
| 10 | Re-elect Ian Kantor to the board of Investec Limited | Oppose |
| 11 | Re-elect Samuel Abrahams to the board of Investec Limited | Oppose |
| 12 | Elect Fani Titi to the board of Investec Limited | Oppose |
| 13 | Re-appoint the auditors of Investec Limited and fix their remuneration | For |
| 14 | Allot Investec Limited Shares | For |
| 15 | Issue Investec Limited Shares for cash | For |
| 16 | Authority sought to amend the trust deeds and rules of The Investec Limited Security Purchase and Option Scheme Trust | For |
| 17 | Authorise the repurchase of Investec Limited Shares | Abstain |
| 18 | Amend the Articles of Association of Investec Limited | For |
| 19 | Receive the Report and Accounts of Investec plc | For |
| 20 | Approve the remuneration report of Investec plc | Oppose |
| 21 | Sanction the interim dividend paid by Investec plc | For |
| 22 | Declare a final dividend for the Investec plc shares | For |
| 23 | Re-elect Hugh Herman to the board of Investec plc | Oppose |
| 24 | Re-elect Alan Tapnack to the board of Investec plc | For |
| 25 | Re-elect George Alford to the board of Investec plc | For |
| 26 | Re-elect Glynn Burger to the board of Investec plc | For |
| 27 | Re-elect Robert Kantor to the board of Investec plc | Oppose |
| 28 | Re-elect Samuel Abrahams to the board of Investec plc | Oppose |
| 29 | Elect Fani Titi to the board of Investec plc | Oppose |
| 30 | Re-appoint the auditors of Investec plc and fix their remuneration | For |
| 31 | Allot Investec plc shares with pre-emption rights | For |
| 32 | Issue Investec plc shares for cash | For |
| 33 | Authorise the repurchase of Investec plc shares | For |
| 34 | Amend Investec plc's Articles of Association | For |
