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Investec Limited - Results of General meeting Meeting
Investec Limited
Incorporated in the Republic of South Africa
Reg. No. 1925/002833/06
Share code: INL ISIN: ZAE000040531
(`Investec` or `the company`)
Investec plc Extraordinary General Meeting - Investec Ltd General
Meeting
We advise the following results of the business conducted at the
meetings of shareholders of Investec Ltd (`Ltd`) and Investec plc
(`plc`) both held on 02 December 2004.
The final proxy positions for each company is detailed in the
Appendix. As required by the Dual Listed Company 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
Joint Electorate Actions are identical.
The poll results were:
VOTES FOR VOTES VOTES RESULT
AGAINST ABSTAIN
RESOLUTION
Investec Limited
Special Business:
Special
Resolutions
1 To increase the 78489088 554 1029689 Carried
authorised share
capital of
Investec Limited
by the creation of
100 000 000 non-
redeemable, non-
cumulative non-
participating
preference shares
with a par value
of R0,01 each.
2 Amendment to 78690122 434 828775 Carried
Memorandum of
Association of
Investec Limited.
3 Amendment to 78690121 435 828775 Carried
Articles of
Association of
Investec Limited
by insertion of
Article 152.
4 To delete the 78690002 554 828775 Carried
present Article
151.1 of the
Articles of
Association of
Investec Limited
and replace it
with the new
Article 151.1.
5 To delete the 78690002 554 828775 Carried
present Article
5.1(a)(i) of the
Articles of
Association of
Investec Limited
and replace it
with the new
Article 5.1(a)(i).
6 To delete the 78690001 555 828775 Carried
present Article
5.2 of the
Articles of
Association of
Investec Limited
and replace it
with the new
Article. 5.2.
Special Business:
Ordinary
Resolution
7 To place the newly 76688616 1973006 857709 Carried
created authorised
but unissued
preference shares
of investec
Limited under the
control of the
directors of
Investec Limited.
Investec plc
Special Business:
Special
Resolutions
8 To delete the 78690002 554 828775 Carried
present Article
5.1(a)(i) of the
Articles of
Association of
Investec plc and
replace it with
the new Article
5.1(a)(i).
9 To delete the 78690002 554 828775 Carried
present Article
5.2 of the
Articles of
Association of
Investec plc and
replace it with
the new Article
5.2.
Richard John Vardy Selwyn Noik
Company Secretary Company Secretary
Investec plc Investec Limited
Appendix
Final Proxy Position
Limited plc
To increase the authorised share
capital of Investec Limited by
the creation of 100 000 000 non-
redeemable, non-cumulative non-
participating preference shares
with a par value of R0,01 each.
Total number of proxy votes 24 820 870 67 818 230
exercisable by all proxies
validly appointed
Total number of proxy votes in
respect of which the
appointments specified that the
proxy-
was to vote for the resolution 24 736 620 51 644 901
was to vote against the NIL 520
resolution
was to abstain on the resolution 84 250 939 961
may vote at the proxy`s NIL 804
discretion
To amend the Memorandum of
Association of Investec Limited.
Total number of proxy votes 24 820 870 67 818 230
exercisable by all proxies
validly appointed
Total number of proxy votes in
respect of which the
appointments specified that the
proxy-
was to vote for the resolution 24 812 262 51 764 815
was to vote against the NIL 400
resolution
was to abstain on the resolution 8 608 820 167
may vote at the proxy`s NIL 804
discretion
Limited plc
To amend the Articles of
Association of Investec Limited
by insertion of Article 152.
Total number of proxy votes 24 820 870 67 818 230
exercisable by all proxies
validly appointed
Total number of proxy votes in
respect of which the
appointments specified that the
proxy-
was to vote for the resolution 24 812 262 51 764 814
was to vote against the NIL 401
resolution
was to abstain on the resolution 8 608 820 167
may vote at the proxy`s NIL 804
discretion
To delete the present Article
151.1 of the Articles of
Association of Investec Limited
and replace it with the new
Article 151.1.
Total number of proxy votes 24 820 870 67 818 230
exercisable by all proxies
validly appointed
Total number of proxy votes in
respect of which the
appointments specified that the
proxy-
was to vote for the resolution 24 812 262 51 764 695
was to vote against the NIL 520
resolution
was to abstain on the resolution 8 608 820 167
may vote at the proxy`s NIL 804
discretion
To delete the present Article
5.1(a)(i) of the Articles of
Association of Investec Limited
and replace it with the new
Article 5.1(a)(i).
Total number of proxy votes 24 820 870 67 818 230
exercisable by all proxies
validly appointed
Total number of proxy votes in
respect of which the
appointments specified that the
proxy-
was to vote for the resolution 24 812 262 51 764 695
was to vote against the NIL 520
resolution
was to abstain on the resolution 8 608 820 167
may vote at the proxy`s NIL 804
discretion
To delete the present Article
5.2 of the Articles of
Association of Investec Limited
and replace it with the new
Article. 5.2.
Total number of proxy votes 24 820 870 67 818 230
exercisable by all proxies
validly appointed
Total number of proxy votes in
respect of which the
appointments specified that the
proxy-
was to vote for the resolution 24 812 262 51 764 695
was to vote against the NIL 520
resolution
was to abstain on the resolution 8 608 820 167
may vote at the proxy`s NIL 804
discretion
Limited Plc
To place the newly created
authorised but unissued
preference shares of investec
Limited under the control of the
directors of Investec Limited..
Total number of proxy votes 24 820 870 67 818 230
exercisable by all proxies
validly appointed
Total number of proxy votes in
respect of which the
appointments specified that the
proxy-
was to vote for the resolution 23 782 907 50 798 143
was to vote against the 1 029 355 938 138
resolution
was to abstain on the resolution 8 608 849 101
may vote at the proxy`s NIL 804
discretion
To delete the present Article
5.1(a)(i) of the Articles of
Association of Investec plc and
replace it with the new Article
5.1(a)(i).
Total number of proxy votes 24 820 870 67 818 230
exercisable by all proxies
validly appointed
Total number of proxy votes in
respect of which the
appointments specified that the
proxy-
was to vote for the resolution 24 812 262 51 764 695
was to vote against the NIL 520
resolution
was to abstain on the resolution 8 608 820 167
may vote at the proxy`s NIL 804
discretion
Limited Plc
To delete the present Article
5.2 of the Articles of
Association of Investec plc and
replace it with the new Article
5.2.
Total number of proxy votes 24 820 870 67 818 230
exercisable by all proxies
validly appointed
Total number of proxy votes in
respect of which the
appointments specified that the
proxy-
was to vote for the resolution 24 812 262 51 764 695
was to vote against the NIL 520
resolution
was to abstain on the resolution 8 608 820 167
may vote at the proxy`s NIL 804
discretion
Sponsor:
Investec Bank Limited
Date: 02/12/2004 04:00:09 PM
Produced by the JSE SENS Department
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