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INVESTEC BANK MAURITIUS LIMITED - Voting results - IMRP1, IMRP2, IMRP3 and IMRP4

Release Date: 21/05/2024 17:16
Code(s): IMRP2 IMRP3 IMRP4 IMRP1     PDF:  
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Voting results - IMRP1, IMRP2, IMRP3 and IMRP4

Investec Bank (Mauritius) Limited
Incorporated in the Republic of Mauritius
Company Registration number 8752/3362
Business Registration number C09008752
JSE Share Code: IMRP1, IMRP2, IMRP3 & IMRP4
JSE Issuer Share Code: IVES
ISIN: MU0455S00008, MU0455S00016, MU0455S00024 and MU0455S00032



VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENTS OF THE IMRP1, IMRP2, IMRP3 AND IMRP4 PROGRAMME PREFERENCE
SHARES

Programme Preference Shareholders are referred to the notice of request for written approval released
on SENS on 20 May 2024, in which approval of the written resolutions set out below was requested.

All of the resolutions were passed by the requisite majority.

Details of the voting results:


 IMRP1                                          Number of Votes
                                                For                               Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of                 R311,001,350.00 being 100%        -         -                                                                                  
 the Programme Preference Shareholders          of the IMRP1 Programme            -         -
 AMENDMENT OF THE TERMS OF THE                  Preference Shareholders
 PREFERENCE SHARES                                              
                             
 SPECIAL RESOLUTION NUMBER 2 of
 the Programme Preference Shareholders          R311,001,350.00 being 100%        -         -
 – WAIVER OF NOTICE PERIOD                      of the IMRP1 Programme            -         -
                                                Preference Shareholders           
 
  
 IMRP2                                          Number of Votes
                                                For                               Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of                 R137,005,000.00 being 100%        -         -                                                                                  
 the Programme Preference Shareholders          of the IMRP1 Programme            -         -
 AMENDMENT OF THE TERMS OF THE                  Preference Shareholders
 PREFERENCE SHARES                                              
                             
 SPECIAL RESOLUTION NUMBER 2 of
 the Programme Preference Shareholders          R137,005,000.00 being 100%        -         -
 – WAIVER OF NOTICE PERIOD                      of the IMRP1 Programme            -         -
                                                Preference Shareholders           
 

 IMRP3                                          Number of Votes
                                                For                               Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of                 R274,010,000.00 being 100%        -         -                                                                                  
 the Programme Preference Shareholders          of the IMRP1 Programme            -         -
 AMENDMENT OF THE TERMS OF THE                  Preference Shareholders
 PREFERENCE SHARES                                              
                             
 SPECIAL RESOLUTION NUMBER 2 of
 the Programme Preference Shareholders          R274,010,000.00 being 100%        -         -
 – WAIVER OF NOTICE PERIOD                      of the IMRP1 Programme            -         -
                                                Preference Shareholders           
 
 IMRP4                                          Number of Votes
                                                For                               Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of                 R202,664,960.00 being 100%        -         -                                                                                  
 the Programme Preference Shareholders          of the IMRP1 Programme            -         -
 AMENDMENT OF THE TERMS OF THE                  Preference Shareholders
 PREFERENCE SHARES                                              
                             
 SPECIAL RESOLUTION NUMBER 2 of
 the Programme Preference Shareholders          R202,664,960.00 being 100%        -         -
 – WAIVER OF NOTICE PERIOD                      of the IMRP1 Programme            -         -
                                                Preference Shareholders           
 

The amendments to the Applicable Pricing Supplements for the IMRP1 Programme Preference
Shares, IMRP2 Programme Preference Shares, IMRP3 Programme Preference Shares and the
IMRP4 Programme Preference Shares are effective from 31 May 2024.

The Amended and Restated Applicable Pricing Supplements are available for inspection at the
registered offices of Investec Bank (Mauritius) Limited and on its website at:

https://www.investec.com/en_mu/legal/mu/medium-term-note-and-preference-share-
programme.html


By order of the board


P Jeewooth
Company Secretary
Investec Bank (Mauritius) Limited


21 May 2024


Sponsor:
Investec Bank Limited

Date: 21-05-2024 05:16:00
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