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INL INP
INL INP
INL/INP - Investec Limited/Investec Plc - Annual General Meetings
Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
ISIN: ZAE000081949
Investec plc
Incorporated in England and Wales
Registration number 3633621
JSE share code: INP
ISIN: GB00B17BBQ50
Annual General Meetings of Investec Limited and Investec plc
We advise the following results of the business conducted at the meetings of
shareholders of Investec Limited ("Ltd") and Investec plc ("plc") both held on 8
August 2007.
The final proxy positions for each company is detailed in the Appendix. As
required by the Dual Listed Company ("DLC") Structure, a poll was conducted on
each of the proposed resolutions. Because of the nature of that structure, the
poll results for each company on the further Joint Electorate Actions are
identical.
The poll results were:
VOTES FOR VOTES VOTES RESULT
AGAINST ABSTAIN
RESOLUTION
Common business :
Investec plc and
Investec Limited
To re-elect Samuel Ellis 395,067,745 4,604,724 3,617,296 Carried
Abrahams as a director
of Investec plc and
Investec Limited in
accordance with the
provisions of the
Articles of Association
of Investec plc and
Investec Limited
To re-elect George 401,081,855 401,639 1,806,271 Carried
Francis Onslow Alford as
a director of Investec
plc and Investec Limited
in accordance with the
provisions of the
Articles of Association
of Investec plc and
Investec Limited
To re-elect Glynn Robert 401,023,245 460,249 1,806,271 Carried
Burger as a director of
Investec plc and
Investec Limited in
accordance with the
provisions of the
Articles of Association
of Investec plc and
Investec Limited
To re-elect Hugh Sidney 392,087,867 3,033,119 8,168,779 Carried
Herman as a director of
Investec plc and
Investec Limited in
accordance with the
provisions of the
Articles of Association
of Investec plc and
Investec Limited
To re-elect Donn Edward 383,430,884 10,542,554 9,316,327 Carried
Jowell as a director of
Investec plc and
Investec Limited in
accordance with the
provisions of the
Articles of Association
of Investec plc and
Investec Limited
To re-elect Ian Robert 391,589,474 2,383,964 9,316,327 Carried
Kantor as a director of
Investec plc and
Investec Limited in
accordance with the
provisions of the
Articles of Association
of Investec plc and
Investec Limited
To re-elect Alan Tapnack 401,099,460 459,034 1,731,271 Carried
as a director of
Investec plc and
Investec Limited in
accordance with the
provisions of the
Articles of Association
of Investec plc and
Investec Limited
To re-elect Peter 335,781,611 42,822,926 24,685,228 Carried
Richard Suter Thomas as
a director of Investec
plc and Investec Limited
in accordance with the
provisions of the
Articles of Association
of Investec plc and
Investec Limited
To re-elect Fani Titi as 386,177,368 9,597,854 7,514,543 Carried
a director of Investec
plc and Investec Limited
in accordance with the
provisions of the
Articles of Association
of Investec plc and
Investec Limited
Ordinary Business :
Investec Limited
To receive and adopt the 398,215,684 207,100 4,866,981 Carried
audited financial
statements of Investec
Limited for the year
ended 31 March 2007
together with the
reports of the directors
and auditors of Investec
Limited
To determine, ratify and 362,992,982 16,306,356 4,215,836 Carried
approve the remuneration
of the directors of
Investec Limited for the
year ended 31 March 2007
To sanction the interim 403,279,985 0 7,980 Carried
dividend paid by
Investec Limited on the
ordinary shares in
Investec Limited for the
six month period ended
30 September 2006
To sanction the interim 403,281,785 0 7,980 Carried
dividend paid by
Investec Limited on the
dividend access (South
African resident) SA DAS
redeemable preference
share for the six month
period ended 30
September 2006
To declare a final 403,288,075 0 1,690 Carried
dividend on the ordinary
shares in Investec
Limited for the year
ended 31 March 2007 of
an amount equal to that
recommended by the
directors of Investec
Limited.
To reappoint Ernst & 400,017,725 134,789 3,137,251 Carried
Young CA(SA) as auditors
of Investec Limited and
to authorise the
directors of Investec
Limited to fix the
remuneration of the
auditors
To reappoint KPMG Inc. 400,017,725 134,789 3,137,251 Carried
as auditors of Investec
Limited and to authorise
the directors of
Investec Limited to fix
the remuneration of the
auditors
Special Business :
Investec Limited
Ordinary Resolutions
To place 10% of the 318,418,250 84,784,785 86,730 Carried
unissued ordinary shares
of Investec Limited
under the control of the
directors of Investec
Limited
To place 10% of the 338,197,123 65,005,912 86,730 Carried
unissued class "A"
variable rate
compulsorily convertible
non-cumulative
preference shares of
Investec Limited under
the control of the
directors of Investec
Limited
To place the remaining 361,104,238 42,098,797 86,730 Carried
unissued shares of
Investec Limited under
the control of the
directors of Investec
Limited
General authority to 308,850,453 90,796,301 3,643,011 Carried
allot and issue ordinary
shares of Investec
Limited for cash
General authority to 334,461,644 65,178,820 3,649,301 Carried
allot and issue class
"A" variable rate
compulsorily convertible
non-cumulative
preference shares of
Investec Limited for
cash
Special Resolutions
Authority for 397,724,614 4,694,739 640,982 Carried
acquisition of own
shares by Investec
Limited and its
subsidairies
Amendments to Articles 402,729,703 0 560,062 Carried
of Association of
Investec Limited
Ordinary Resolution
Authority to take action 402,723,413 0 566,352 Carried
in respect of the
resolutions of Investec
Limited
Investec plc
Ordinary Business :
Investec plc
To receive and adopt the 403,164,575 123,500 1,690 Carried
audited financial
statements of Investec
plc for the year ended
31 March 2007 together
with the reports of the
directors and auditors
of Investec plc.
To approve the 362,902,424 16,306,356 5,374,535 Carried
Remuneration Report of
Investec plc for the
year ended 31 March 2007
To sanction the interim 403,281,785 0 7,980 Carried
dividend paid by
Investec plc on the
ordinary shares in
Investec plc for the six
month period ended 30
September 2006
To declare a final 403,288,075 0 1,690 Carried
dividend on the ordinary
shares in Investec plc
for the year ended 31
March 2007 of an amount
equal to that
recommended by the
directors of Investec
plc
To re-appointed Ernst & 400,017,725 134,789 3,137,251 Carried
Young LLP as auditors of
Investec plc and to
authorise the directors
of Investec plc to fix
the remuneration of the
auditors
Special Business :
Investec plc
Ordinary Resolutions
Investec plc Section 80 299,313,756 99,030,107 4,945,902 Carried
authority
Special Resolutions
Investec plc Section 89 328,077,489 72,819,866 2,392,410 Carried
disapplication of
Investec plc
Authority for market 397,436,133 5,088,603 765,029 Carried
purchases of shares by
Investec plc
Amendments to the 402,599,366 0 690,399 Carried
Articles of Association
of Investec plc
Ordinary Resolutions
Directors` authority to 402,593,076 0 696,689 Carried
take action in respect
of the resolutions of
Investec plc
David Miller Benita Coetsee
Company Secretary Company Secretary
Investec plc Investec Limited
APPENDIX A
Investec Limited Investec plc
FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN
RES:001 168,867,235 601,205 558,657 222,465,376 4,003,519 3,058,459
RES:002 169,468,440 - 558,657 227,878,281 401,639
1,247,434
RES:003 169,410,465 57,975 558,657 227,877,646 402,274 1,247,434
RES:004 169,383,967 642,475 655 218,968,766 2,390,644 8,167,944
RES:005 168,342,306 1,126,134 558,657 211,353,444 9,416,420 8,757,490
RES:006 169,410,465 57,975 558,657 218,443,875 2,325,989 8,757,490
RES:007 169,410,465 57,975 558,657 227,953,861 401,059 1,172,434
RES:008 156,486,255 12,982,185 558,657 175,560,222 29,840,741 24,126,391
RES:009 169,586,516 439,926 655 212,855,718 9,157,928 7,513,708
RES:010 165,161,151 - 4,865,946 229,319,399 207,100 855
RES:011 152,653,129 16,306,356 1,067,612 206,621,674 19,774,591 3,131,089
RES:012 170,026,442 - 655 229,518,409 1,800 7,145
RES:013 170,026,442 - 655 229,520,209 - 7,145
RES:014 170,026,442 - 655 229,526,499 - 855
RES:015 169,468,440 - 558,657 226,814,151 134,789 2,578,414
RES:016 169,468,440 - 558,657 226,814,151 134,789 2,578,414
RES:017 112,820,875 57,205,567 655 201,879,196 27,562,263 85,895
RES:018 129,303,580 40,722,862 655 205,158,409 24,283,050 85,895
RES:019 147,586,001 22,440,441 655 209,800,058 19,641,401 85,895
RES:020 112,590,670 57,435,772 655 192,541,604 33,343,574 3,642,176
RES:021 129,286,875 40,739,567 655 201,439,635 24,439,253 3,648,466
RES:022 164,773,701 4,694,739 558,657 229,215,779 229,430 82,145
RES:023 169,468,070 - 559,027 229,526,499 - 855
RES:024 169,468,070 - 559,027 229,520,209 - 7,145
RES:025 170,026,442 - 655 229,402,999 123,500 855
RES:026 152,653,129 16,306,356 1,067,612 206,531,116 18,706,450 4,289,788
RES:027 170,026,442 - 655 229,520,209 - 7,145
RES:028 170,026,442 - 655 229,526,499 - 855
RES:029 169,468,440 - 558,657 226,814,151 134,789 2,578,414
RES:030 111,537,959 57,267,142 1,221,996 184,057,618 41,746,010 3,723,726
RES:031 128,247,193 40,557,908 1,221,996 196,112,117 32,245,003 1,170,234
RES:032 164,429,864 4,908,239 688,994 229,271,135 180,364 75,855
RES:033 169,337,733 - 689,364 229,526,499 - 855
RES:034 169,337,733 - 689,364 229,520,209 - 7,145
Date: 10/08/2007 08:13:16 Produced by the JSE SENS Department.
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