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INL INP
INL INP
INL / INP - Investec - Annual General Meetings Of Investec Limited And
Investec Plc ("AGM")
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 code: INP
ISIN: GB00B17BBQ50
Annual General Meetings of Investec Limited and Investec plc ("AGM")
The Annual General Meetings of Investec plc ("plc") and Investec Limited
("Ltd") were both held on 7 August 2008. The final proxy positions for each
company is detailed in the Appendix A. As required by the dual listed
company structure, all resolutions were treated as Joint Electorate Actions
and were decided on a poll. All resolutions at both meetings were passed with
the exception of resolution number 38. The voting results of the Joint
Electorate Actions are identical and are given below.
The poll results were:
Votes For Votes Votes Result
Against Abstain
RESULT
RESOLUTION
Common business :
Investec plc and
Investec Limited
To re-elect 387,092,227 27,628,577 4,344,999 Carried
Samuel Ellis
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 417,389,916 321,909 1,353,978 Carried
Cheryl Ann
Carolus 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 417,302,206 409,619 1,353,978 Carried
Haruko Fukuda OBE
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 416,314,333 471,849 2,279,621 Carried
Sidney 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 417,211,816 500,009 1,353,978 Carried
Geoffrey Michael
Thomas Howe 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 417,321,216 390,609 1,353,978 Carried
Bernard 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 Ian 407,443,900 2,686,353 8,935,550 Carried
Robert 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 Sir 415,065,040 2,646,785 1,353,978 Carried
Chips Keswick 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 408,657,451 1,472,802 8,935,550 Carried
Malungani 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 384,663,763 28,707,643 5,694,397 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
Ordinary Business
: Investec
Limited
To receive and 414,161,205 127,289 4,777,309 Carried
adopt the audited
financial
statements of
Investec Limited
for the year
ended
31 March 2008
together with the
reports of the
directors and
auditors of
Investec Limited
To determine, 369,216,571 48,347,062 1,502,170 Carried
ratify and
approve the
remuneration of
the directors of
Investec Limited
for the year
ended
31 March 2008
To sanction the 418,975,965 800 89,038 Carried
interim dividend
paid by Investec
Limited on the
ordinary shares
in Investec
Limited for the
six month period
ended
30 September 2007
To sanction the 418,975,515 1,250 89,038 Carried
interim 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 2007
To declare a 418,987,820 1,250 76,733 Carried
final dividend on
the ordinary
shares in
Investec Limited
for the year
ended
31 March 2008 of
an amount equal
to that
recommended by
the directors of
Investec Limited.
To reappoint 417,890,962 161,365 1,013,476 Carried
Ernst & Young
Inc. as auditors
of Investec
Limited and to
authorise the
directors of
Investec Limited
to fix the
remuneration of
the auditors
To reappoint KPMG 417,890,913 161,414 1,013,476 Carried
Inc. 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 320,242,617 98,726,648 96,538 Carried
the unissued
ordinary shares
of Investec
Limited under the
control of the
directors of
Investec Limited
To place 10% of 338,928,685 80,040,580 96,538 Carried
the 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 344,636,731 74,332,534 96,538 Carried
remaining
unissued shares
of Investec
Limited under the
control of the
directors of
Investec Limited
General authority 320,350,016 98,636,386 79,401 Carried
to allot and
issue ordinary
shares of
Investec Limited
for cash
General authority 338,176,691 80,037,788 851,324 Carried
to allot and
issue class "A"
variable rate
compulsorily
convertible non-
cumulative
preference shares
of Investec
Limited for cash
Special
Resolutions
Authority for 418,706,739 280,437 78,627 Carried
acquisition of
own shares by
Investec Limited
and its
subsidiaries
Authority to 402,886,248 16,095,928 83,627 Carried
increase the
authorised
ordinary share
capital of
Investec Limited
Amendment to 401,940,971 16,083,542 1,041,290 Carried
Memorandum of
Association of
Investec Limited
to reflect
increase in
authorised share
capital
Amendments to 417,992,952 36,450 1,036,401 Carried
Articles of
Association of
Investec Limited
-multiple proxies
Amendments to 418,967,847 1,024 96,932 Carried
Articles of
Association of
Investec Limited
-demand for a
poll
Amendments to 417,995,677 36,450 1,033,676 Carried
Articles of
Association of
Investec Limited
-corporate
representatives
Amendments to 418,965,122 1,024 99,657 Carried
Articles of
Association of
Investec Limited
-timing for the
deposit of form
of proxy
Replacement of 418,615,730 88,524 361,549 Carried
the Articles of
Association of
Investec Limited
Ordinary
Resolution
Authority to take 418,893,960 88,300 83,543 Carried
action in respect
of the
resolutions of
Investec Limited
Investec plc
Ordinary Business
: Investec plc
To receive and 418,774,826 126,939 164,038 Carried
adopt the audited
financial
statements of
Investec plc for
the year ended
31 March 2008
together with the
reports of the
directors and
auditors of
Investec plc.
To approve the 368,529,852 48,017,886 2,518,065 Carried
Remuneration
Report of
Investec plc for
the year ended
31 March 2008
To sanction the 418,975,951 814 89,038 Carried
interim dividend
paid by Investec
plc on the
ordinary shares
in Investec plc
for the six month
period ended
30 September 2007
To declare a 418,988,270 800 76,733 Carried
final dividend on
the ordinary
shares in
Investec plc for
the year ended
31 March 2008 of
an amount equal
to that
recommended by
the directors of
Investec plc
To re-appointed 417,890,476 161,351 1,013,976 Carried
Ernst & 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 301,022,862 117,026,430 1,016,511 Carried
Section 80
authority
Special
Resolutions
Investec plc 301,566,964 113,916,211 3,582,628 Not
Section 89 Carried
disapplication of
Investec plc
Authority for 418,893,200 92,835 79,768 Carried
market purchases
of shares by
Investec plc
Ordinary
Resolutions
Authority to make 367,829,217 9,088,829 42,147,757 Carried
political
donations
Special
Resolutions
Increase in the 399,697,876 19,256,314 111,613 Carried
authorised
special
converting share
capital of
Investec plc
Amendments to the 413,978,279 1,387,978 3,699,546 Carried
Articles of
Association of
Investec plc
Ordinary
Resolutions
Directors` 418,891,427 89,024 85,352 Carried
authority to take
action in respect
of the
resolutions of
Investec plc
Document regarding Resolutions passed at the AGM on 7 August 2008:
Two copies of all resolutions passed as special business at the AGM on 7
August 2008 have, pursuant to Listing Rule 9.6.2, been submitted to the FSA
and will shortly be made available via the FSA`s document viewing facility,
situated at the Document Disclosure Team, UK Listing Authority, Financial
Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.
David Miller Benita Coetsee
Company Secretary Company Secretary
Investec plc Investec Limited
7 August 2008
Sponsor: Investec Bank Limited
APPENDIX A
INVESTEC LIMITED
FOR AGAINST Abstain
RES:001 174,516,838 9,177,133 264,004
RES:002 183,693,971 - 264,004
RES:003 183,693,971 - 264,004
RES:004 183,658,948 35,023 264,004
RES:005 183,693,971 - 264,004
RES:006 183,693,971 - 264,004
RES:007 183,658,948 35,023 264,004
RES:008 181,547,209 2,146,762 264,004
RES:009 183,658,948 35,023 264,004
RES:010 174,516,638 9,120,533 320,804
RES:011 179,343,584 - 4,614,391
RES:012 158,701,128 24,996,050 260,797
RES:013 183,956,855 - 1,120
RES:014 183,956,405 450 1,120
RES:015 183,956,405 450 1,120
RES:016 183,956,855 - 1,120
RES:017 183,956,806 49 1,120
RES:018 146,037,351 37,919,504 1,120
RES:019 152,005,900 31,956,955 1,120
RES:020 147,393,383 36,563,472 1,120
RES:021 146,037,351 37,919,455 1,169
RES:022 152,000,350 31,956,456 1,169
RES:023 183,919,095 37,760 1,120
RES:024 177,915,575 6,041,280 1,120
RES:025 176,971,442 6,041,280 945,253
RES:026 183,956,855 - 1,120
RES:027 183,956,855 - 1,120
RES:028 183,956,855 - 1,120
RES:029 183,956,855 - 1,120
RES:030 183,956,806 - 1,169
RES:031 183,956,855 - 1,120
RES:032 183,956,855 - 1,120
RES:033 159,028,097 24,665,874 264,004
RES:034 183,956,855 - 1,120
RES:035 183,956,855 - 1,120
RES:036 183,956,855 - 1,120
RES:037 137,415,855 46,541,000 1,120
RES:038 138,962,987 44,993,868 1,120
RES:039 183,955,755 1,100 1,120
RES:040 165,789,081 1,208,127 16,960,767
RES:041 177,173,050 6,783,805 1,120
RES:042 183,655,204 301,651 1,120
RES:043 183,956,855 - 1,120
Table continues:
INVESTEC PLC
FOR AGAINST Abstain
193,245,368 18,451,444 3,058,459
214,365,924 321,909 1,247,434
214,278,214 409,619 1,247,434
213,325,364 436,826 8,167,944
214,187,824 500,009 8,757,490
214,297,224 390,609 8,757,490
204,454,931 2,651,330 1,172,434
214,187,810 500,023 24,126,391
205,668,482 1,437,779 7,513,708
190,817,104 19,587,110 855
215,487,600 127,289 3,131,089
191,185,922 23,350,512 7,145
215,689,089 800 7,145
215,689,089 800 855
215,701,394 800 2,578,414
214,604,086 161,365 2,578,414
214,604,086 161,365 85,895
154,875,245 60,807,144 85,895
167,598,764 48,083,625 85,895
177,913,327 37,769,062 3,642,176
154,982,644 60,716,931 3,648,466
166,846,320 48,081,332 82,145
215,458,123 242,177 855
205,640,652 10,054,648 7,145
205,639,508 10,042,262 855
214,706,076 36,450 4,289,788
215,680,971 1,024 7,145
214,708,801 36,450 855
215,678,246 1,024 2,578,414
215,328,903 88,524 3,723,726
215,607,084 88,300 1,170,234
215,487,950 126,939 75,855
190,172,234 23,351,512 855
215,689,075 814 7,145
215,701,394 800 7,145
214,603,600 161,351 7,145
144,276,986 70,485,430 7,145
145,841,073 68,921,343 7,145
215,607,924 91,235 7,145
182,712,365 7,878,752 7,145
203,194,805 12,472,509 7,145
210,993,054 1,086,327 7,145
215,604,551 89,024 7,145
Date: 07/08/2008 17:59:29 Produced by the JSE SENS Department.
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