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INL INP
INL
Investec - Results of the Investec Limited General Meeting and Investec Plc
Extraordinary General Meeting
Investec Limited
Incorporated in the Republic of South Africa
(Registration number 1925/002833/06)
Share code: INL
ISIN: ZAE000040531
(Investec Limited")
Investec plc
(Incorporated in England and Wales)
(Registration number 3633621)
Share code: INP
ISIN: GB0031773103
("Investec plc")
(collectively "Investec")
RESULTS OF THE INVESTEC LIMITED GENERAL MEETING AND INVESTEC PLC EXTRAORDINARY
GENERAL MEETING
Investec Members are advised of the following results of the business conducted
at the Extraordinary General Meeting of Investec plc and the General Meeting of
Investec Limited both of which were held on Wednesday, 28 June 2006.
The final proxy positions for each company are 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 are:
Resolutions Votes Votes Votes Result
For Against Abstain
Special Business:
Ordinary Resolution
1. To increase the 67 315 250 4 803 428 626 877 Carried
authorised share
capital of Investec
plc by the creation
of 100 000 000 non-
redeemable, non-
cumulative non-
participating
preference shares of
GBP0.01 each and to
place these shares
under the control of
the directors of
Investec plc
Investec plc Special
Resolution
2. To adopt new 67 904 052 2 877 312 1 964 Carried
Articles of 191
Association by
Investec plc
Ordinary Resolution
3. To authorise 70 338 270 1 779 541 627 744 Carried
any director or the
company secretary of
Investec plc to do
all things and sign
all documents which
may be necessary to
carry into effect
the aforesaid
resolutions to the
extent same have
been passed
Selwyn Noik Richard John Vardy
Company Secretary Company Secretary
Investec Limited Investec plc
Appendix
Final Proxy Position Investec Limited Investec plc
To increase the authorised
share capital of Investec
plc by the creation of 100
000 000 non-redeemable, non-
cumulative non-participating
preference shares of GBP0.01
each and to place these
shares under the control of
the directors of Investec
plc
Total number of proxy votes 24 887 404 47 071 122
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 21 115 168 45 914 793
resolution
was to vote against the 3 708 143 1 095 285
resolution
was to abstain the 64 093 558 269
resolution
may vote at the proxy"s - 60 849
discretion
To adopt new Articles of
Association by Investec plc
Total number of proxy votes
in respect of which the
appointments specified that
the proxy-
was to vote for the 23 381 152 44 237 611
resolution
was to vote against the 104 650 2 772 662
resolution
was to abstain the 1 401 602 558 074
resolution
may vote at the proxy"s - 60 849
discretion
To authorise any director or
the company secretary of
Investec plc to do all
things and sign all
documents which may be
necessary to carry into
effect the aforesaid
resolutions to the extent
same have been passed
Total number of proxy votes
in respect of which the
appointments specified that
the proxy-
was to vote for the 23 381 142 46 671 839
resolution
was to vote against the 1 442 169 337 372
resolution
was to abstain the 64 093 559 136
resolution
may vote at the proxy"s - 60 849
discretion
Sandton
28 June 2006
Investment bank and joint sponsor
Investec Bank Limited
Lead sponsor
Merrill Lynch SA
Legal adviser in the UK
Linklaters
Legal adviser in South Africa
Jowell Glyn & Marais Inc.
Date: 28/06/2006 03:00:32 PM Produced by the JSE SENS Department
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