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Results of Annual General Meetings of Investec Ltd and Investec plc and confirmation of Board and Committee Changes
Investec Limited Investec plc
Incorporated in the Republic of South Africa Incorporated in England and Wales
Registration number 1925/002833/06 Registration number 3633621
JSE share code: INL LSE share code: INVP
JSE hybrid code: INPR JSE share code: INP
JSE debt code: INLV ISIN: GB00B17BBQ50
NSX share code: IVD LEI: 2138007Z3U5GWDN3MY22
BSE share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70
Results of Annual General Meetings of Investec Limited and Investec plc (the AGMs) and confirmation of Board and Committee Changes
As part of the dual listed company structure, Investec plc and Investec Limited (jointly Investec) notify both the London Stock
Exchange and the JSE Limited (JSE) of matters which are required to be disclosed under the Disclosure Guidance and
Transparency Rules, and Listing Rules of the Financial Conduct Authority (FCA) and/or the JSE Listings Requirements.
All resolutions at both meetings were passed by the required majority. Resolutions 1 to 14, 16 to 22, 28 to 34 and 37 to 38
were passed as ordinary resolutions. Resolutions 23 to 27 and 35 to 36 were passed as special resolutions.
The voting results of the Joint Electorate Actions are identical and are given below:
Total
Votes Votes
Cast as Withheld
% of Votes Votes % of Total Votes a % of Votes as a %
Resolution Votes For Cast Against Votes Cast the Withheld of the
Cast Ordinary Ordinary
Shares Shares
in Issue in Issue
Common Business: Investec plc and Investec Limited
1 Election of Nkululeko Sowazi 696 450 177 94,47% 40 760 612 5,53% 737 210 789 80,19% 2 090 301 0,23%
2 Election of Louisa Stephens 734 462 861 99,63% 2 747 854 0,37% 737 210 715 80,19% 2 090 375 0,23%
3 Re-election of Vivek Ahuja 736 917 959 99,96% 294 557 0,04% 737 212 516 80,19% 2 088 574 0,23%
Re-election of Henrietta
4 733 443 254 99,49% 3 769 436 0,51% 737 212 690 80,19% 2 088 400 0,23%
Baldock
Re-election of Nicky Newton-
5 732 950 648 99,42% 4 262 042 0,58% 737 212 690 80,19% 2 088 400 0,23%
King
Re-election of Jasandra
6 736 917 219 99,96% 295 522 0,04% 737 212 741 80,19% 2 088 349 0,23%
Nyker
7 Re-election of Vanessa Olver 735 014 677 99,70% 2 198 064 0,30% 737 212 741 80,19% 2 088 349 0,23%
8 Re-election of Diane Radley 726 174 762 98,50% 11 037 730 1,50% 737 212 492 80,19% 2 088 598 0,23%
Re-election of Nishlan
9 735 039 812 99,71% 2 172 755 0,29% 737 212 567 80,19% 2 088 523 0,23%
Samujh
10 Re-election of Fani Titi 736 024 809 99,84% 1 188 357 0,16% 737 213 166 80,19% 2 087 924 0,23%
Approval of the DLC
directors' remuneration
11 718 208 812 97,42% 19 001 158 2,58% 737 209 970 80,19% 2 091 120 0,23%
report for the year ended 31
March 2026
Approval of the DLC
12 679 161 103 92,13% 58 049 442 7,87% 737 210 545 80,19% 2 090 545 0,23%
directors' remuneration policy
Election of members of the Social and Ethics Committee
Elect Nicky Newton- King as
13.1 732 813 035 99,40% 4 398 651 0,60% 737 211 686 80,19% 2 089 404 0,23%
member
13.2 Elect Fani Titi as member 736 885 179 99,96% 318 291 0,04% 737 203 470 80,19% 2 097 620 0,23%
Elect Jasandra Nyker as
13.3 736 916 102 99,96% 295 584 0,04% 737 211 686 80,19% 2 089 404 0,23%
member
Elect Morris Mthombeni as
13.4 697 961 517 94,68% 39 249 995 5,32% 737 211 512 80,19% 2 089 578 0,23%
member
Elect Kevin McKenna as
13.5 697 964 641 94,68% 39 247 045 5,32% 737 211 686 80,19% 2 089 404 0,23%
member
Ordinary business: Investec Limited
Authority to take action in
14 737 207 448 100,00% 6 165 0,00% 737 213 613 80,19% 2 087 477 0,23%
respect of the resolutions
Presentation of the audited
15 financial statements for the Non-voting
year ended 31 March 2026
Sanction of the interim
16 dividend paid on the ordinary 737 214 220 100,00% 1 311 0,00% 737 215 531 80,19% 2 085 559 0,23%
shares
Sanction of the interim
17 dividend paid on the SA DAS 737 210 066 100,00% 1 795 0,00% 737 211 861 80,19% 2 089 229 0,23%
share
Approval of the final dividend
18 on the ordinary shares and 736 989 601 99,97% 221 528 0,03% 737 211 129 80,19% 2 089 961 0,23%
the SA DAS share
Re-appointment of PWC Inc.
19 736 891 422 99,96% 323 827 0,04% 737 215 249 80,19% 2 085 841 0,23%
as joint auditors
Re-appointment of Deloitte
20 734 726 649 99,66% 2 488 829 0,34% 737 215 478 80,19% 2 085 612 0,23%
Inc. as joint auditors
Special business: Investec Limited
Authority to issue the
unissued variable rate,
redeemable, cumulative
preference shares; the
unissued non-redeemable,
non-cumulative, non-
participating preference
shares (perpetual preference
shares); the unissued non-
21 718 564 095 99,42% 4 158 298 0,58% 722 722 393 78,61% 16 578 697 1,80%
redeemable, non-cumulative,
non-participating preference
shares (non-redeemable
programme preference
shares); and the redeemable,
non-participating preference
shares (redeemable
programme preference
shares)
Authority to issue the
unissued special convertible
22 732 572 627 99,37% 4 637 253 0,63% 737 209 880 80,19% 2 091 210 0,23%
redeemable preference
shares
Authority to acquire ordinary
23 701 033 408 97,07% 21 154 499 2,93% 722 187 907 78,55% 17 113 183 1,86%
shares
Authority to acquire any
redeemable, non-
participating preference
24 shares and non-redeemable, 714 248 813 98,89% 8 010 612 1,11% 722 259 425 78,56% 17 041 665 1,85%
non-cumulative, non-
participating preference
shares
25 Financial assistance 729 622 348 98,97% 7 574 273 1,03% 737 196 621 80,19% 2 103 026 0,23%
Approval of the non-
26 executive directors' 732 685 435 99,39% 4 512 904 0,61% 737 198 339 80,19% 2 101 308 0,23%
remuneration
Approval of changes to the
27 Memorandum of 722 388 270 100,00% 22 444 0,00% 722 410 714 78,58% 16 888 933 1,84%
Incorporation
Ordinary Business: Investec plc
Receive the audited financial
28 statements for the year 735 522 910 99,85% 1 095 402 0,15% 736 618 312 80,12% 2 682 778 0,29%
ended 31 March 2026
Sanction of the interim
29 dividend paid on the ordinary 737 209 455 100,00% 1 242 0,00% 737 210 697 80,19% 2 090 393 0,23%
shares
Approval of the final dividend
30 736 954 465 100,00% 256 250 0,00% 737 210 715 80,19% 2 090 375 0,23%
on the ordinary shares
Re-appointment of Deloitte
31 735 201 227 99,73% 2 013 253 0,27% 737 214 480 80,19% 2 086 610 0,23%
LLP as auditor
Authority for the Investec plc
Audit Committee to set the
32 736 175 291 99,86% 1 038 354 0,14% 737 213 645 80,19% 2 087 445 0,23%
remuneration of the
company's auditors
Special Business: Investec plc
Authority to allot shares and
33 727 991 285 98,75% 9 209 766 1,25% 737 201 051 80,19% 2 098 596 0,23%
other securities
Amendments to the Share
34 682 282 179 97,92% 14 485 597 2,08% 696 767 776 75,79% 42 533 314 4,63%
Incentive Plan
Authority to purchase
35 736 608 794 99,99% 65 681 0,01% 736 674 475 80,13% 2 626 615 0,29%
ordinary shares
Authority to purchase
36 727 398 748 98,73% 9 347 702 1,27% 736 746 450 80,14% 2 554 640 0,28%
preference shares
Supplementary Resolutions: Election of Directors
37 Election of Ingrid Johnson 704 720 131 100,00% 24 655 0,00% 704 744 786 76,66% 798 996 0,09%
38 Election of David Duffy 704 741 248 100,00% 3 338 0,00% 704 744 586 76,66% 799 196 0,09%
Other information
As at the date of the AGMs, Investec plc's issued capital consists of 696 082 618 ordinary shares of GBP0.0002 each
(PLC Ordinary Shares). Of these, 65 541 154 PLC Ordinary Shares are held by Investec Limited exclusive of voting
rights at the date of this announcement. The total number of voting rights in Investec plc is 630 541 464. Investec
Limited's issued capital consists of 290 464 999 ordinary shares of ZAR0.0002 each (LTD Ordinary Shares). Of these,
35 214 034 LTD Ordinary Shares are held in Treasury by the Investec Share Trusts which are precluded from voting on
certain of the resolutions.
In accordance with the dual listed companies' structure, the aggregate minimum number of voting rights which therefore
may be exercised at the AGMs was 885 792 429.
Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes 'for' or 'against'
a resolution. Proxy appointments which gave discretion to the Chair have been included in the 'for' total.
Submission of Resolutions passed at the AGMs
Copies of all resolutions passed as special business at the AGMs held on 06 August 2026, pursuant to Listing Rule 9.6.2,
will be submitted to the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Board and Committee Changes
In accordance with paragraph 6.71 of the JSE Listings Requirements and paragraph 6.42 of the Debt and Specialist
Securities Listings Requirements, and as previously announced on 21 May 2026, Investec confirms that Philip
Hourquebie retired as Group Chair and as a non-executive director of Investec Limited and Investec plc, and that
Stephen Koseff retired as a non-executive director of Investec Limited and Investec plc, in each case at the close of the
AGMs. Henrietta Baldock was appointed Group Chair with effect from the close of the AGMs.
Following Henrietta Baldock's appointment as Group Chair, Vivek Ahuja was appointed as Senior Independent Director
of Investec Limited and Investec plc with effect from the close of the AGMs. In this role, Vivek Ahuja will act as a sounding
board for the Group Chair, serve as an intermediary for the other directors where necessary and be available to
shareholders where concerns have not been resolved through the normal channels.
Vivek Ahuja was also appointed as acting Chair of the DLC Remuneration Committee with effect from the same date,
pending the appointment of a permanent Committee Chair. The acting appointment ensures continuity of leadership and
oversight of the Committee during the transition period.
David Miller Niki van Wyk
Company Secretary Company Secretary
Investec plc Investec Limited
Johannesburg and London
Date: 06 August 2026
Sponsor: Investec Bank Limited
Date: 06-08-2026 05:00:00
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