| None | None | |
| 1 | Increase the authorised share capital of Investec Limited by the creation of preference shares | For |
| 2 | Amend the Memorandum of Association of Investec Limited | For |
| 3 | Amend the Articles of Investec Limited by inserting Article 152 | For |
| 4 | Amend the Articles of Investec Limited by deleting and replacing Article 151.1 | For |
| 5 | Amend the Articles of Investec Limited by deleting and replacing Article 5.1 (a)(i) | For |
| 6 | Amend the Articles of Investec Limited by deleting and replacing Article 5.2 | For |
| 7 | Place the newly created preference shares under the control of the directors of Investec Limited | For |
| 8 | Amend the Articles of Investec plc by deleting and replacing Article 5.1 (a)(i) | For |
| 9 | Amend the Articles of Investec plc by deleting and replacing Article 5.2 | For |
