Result of AGM

Investec PLC
08 August 2003

8 August 2003

Investec plc


Investec plc Annual General Meeting - Investec Ltd Annual 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 7 August 2003.

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                VOTES
       RESOLUTION                          VOTES FOR             AGAINST              ABSTAIN                  RESULT

       Ordinary Resolutions

       Investec Limited

       Ordinary Business :
       Ordinary Resolutions   

  1    To receive and adopt                                                        
       the audited financial
       statements of Investec
       Limited for the year
       ended 31 March 2003
       and the reports of the
       directors and auditors
       of Investec Limited               59,470,691              14,240                  419,190              Carried



  2    To determine, ratify                                                     
       and approve the
       remuneration of the
       directors of Investec
       Limited for the year
       ended 31 March 2003              55, 970,369           2,527,807               1,405,945               Carried

                                       

  3    To sanction the                                                              
       interim dividend paid
       by Investec Limited
       for the six month
       period ended
       30 September 2002                 59,482,411              2,520                 419,190               Carried



  4    To re-elect Bernard                                                         
       Kantor as a director
       of Investec Limited in
       accordance with the
       provisions of the
       Articles of
       Association of
       Investec Limited                  59,373,560             14,561                516,000                Carried
                                        

  5    To re-elect Stephen                                                         
       Koseff as a director
       of Investec Limited in
       accordance with the
       provisions of the
       Articles of
       Association of
       Investec Limited                  59,373,560             14,561                516,000               Carried
                                         

  6    To re-elect Donn                                                           
       Edward Jowell as a
       director of Investec
       Limited in accordance
       with the provisions of
       the Articles of
       Association of
       Investec Limited                  57,773,021            239,032             1,892,068                Carried


  7    To re-elect Peter                                                          
       Richard Suter Thomas
       as a director of
       Investec Limited in
       accordance with the
       provisions of the
       Articles of
       Association of
       Investec Limited                  57,015,015            239,032             2,650,074                Carried


  8    To re-elect Haruko                                                          
       Fukuda OBE, whose
       appointment as a
       director terminates at
       the end of the Annual
       General Meeting, as a
       director of Investec
       Limited in accordance
       with the provisions of
       the Articles of
       Association of
       Investec Limited                  58,982,093             27,138               894,890                Carried


                                                                 VOTES                 VOTES
       RESOLUTION                         VOTES FOR            AGAINST               ABSTAIN                 RESULT



  9    To re-elect Geoffrey                                                        
       Michael Thomas Howe,
       whose appointment as a
       director terminates at
       the end of the Annual
       General Meeting, as a
       director of Investec
       Limited in accordance
       with the provisions of
       the Articles of
       Association of
       Investec Limited.                 59,100,990             16,125                787,006               Carried


 10    To reappoint Ernst &                                                         
       Young CA(SA) and
       KPMG Inc. as auditors
       of Investec Limited
       and to authorise the
       directors of Investec
       Limited to fix the
       remuneration of the
       auditors                          59,482,291              2,640               419,190                Carried 

       Special Business :
       Ordinary Resolutions                                    

 11    To place the                                                            
       authorised but
       unissued shares of
       Investec Limited under
       the control of the
       directors of Investec
       Limited                           47,430,922          11,655,547              817,652                Carried

 12    General authority to                                                     
       issue shares in
       Investec Limited for
       cash                              56,261,458           2,825,011              817,652                Carried


 13    Amendment to the                                                           
       maximum entitlement of
       any participant to
       acquire securities
       under The Investec
       Limited Security
       Purchase and Option
       Scheme 2002 Trust                 58,386,816             667,347              849,958                Carried 
                                                                          

 14    Approval of trust deed                                                     
       and rules of The
       Investec Limited
       Security Purchase
       Scheme 2003                       58,621,299             363,406              919,416                Carried



       Special Business :
       Special Resolution                                          

 15    Authority for                                                              
       acquisition of own
       shares by Investec
       Limited                           58,697,251             130,616            1,076,254                Carried


       Investec plc

       Ordinary Business :
       Ordinary Resolutions             

 16    To receive and adopt                                                        
       the audited financial
       statements of Investec
       plc for the year ended
       31 March 2003 and the
       reports of the
       directors and auditors
       of Investec plc                   59,322,456              14,446              567,219                Carried


                                                                                                       

 17    To approve the                                                           
       Remuneration Report of
       Investec plc for the
       year ended
       31 March 2003                     52,305,663            3,179,123           4,419,335                Carried 



 18    To sanction the                                                              
       interim dividend paid
       by Investec plc for
       the six month period
       ended
       30 September 2002                 59,334,382                2,520            567,219                 Carried 



 19    To declare a final
       dividend on the
       ordinary shares of
       Investec plc for the
       year ended
       31 March 2003                     59,334,382                2,520            567,219                 Carried


 20    To declare a final                                                           
       dividend on the UK DAN
       Share and the UK DAS
       Share of Investec plc
       for the year ended 31
       March 2003                        59,334,382                2,520            567,219                 Carried 



 21    To re-elect Bernard                                                         
       Kantor as a director
       of Investec plc in
       accordance with the
       provisions of the
       Articles of
       Association of
       Investec plc                      59,225,531               14,561           664,029                  Carried 



 22    To re-elect Stephen                                                         
       Koseff as a director
       of Investec plc in
       accordance with the
       provisions of the
       Articles of
       Association of
       Investec plc                      59,225,531               14,561           664,029                  Carried 


                                                                  VOTES                VOTES
       RESOLUTION                          VOTES FOR             AGAINST              ABSTAIN                  RESULT


 23    To re-elect Donn                                                           
       Edward Jowell as a
       director of Investec
       plc in accordance with
       the provisions of the
       Articles of
       Association of
       Investec plc                      54,790,375              238,132             4,875,614              Carried 



 24    To re-elect Peter                                                          
       Richard Suter Thomas
       as a director of
       Investec plc in
       accordance with the
       provisions of the
       Articles of
       Association of
       Investec plc                      54,031,469              233,032             5,639,620              Carried 



 25    To re-elect Haruko                                                          
       Fukuda OBE, whose
       appointment as a
       director terminates at
       the end of the Annual
       General Meeting, as a
       director of Investec
       plc in accordance with
       the provisions of the
       Articles of
       Association of
       Investec plc                      58,845,778               15,424            1,042,919               Carried 



 26    To re-elect Geoffrey                                                        
       Michael Thomas Howe,
       whose appointment as a
       director terminates at
       the end of the Annual
       General Meeting, as a
       director of Investec
       plc in accordance with
       the provisions of the
       Articles of
       Association of
       Investec plc                      58,952,961               16,125             935,035                Carried 



 27    To re-appoint Ernst &                                                        
       Young LLP as auditors
       of Investec plc and to
       authorise the
       directors of Investec
       plc to fix their
       remuneration                      59,334,262                2,640            567,219                 Carried 



       Special Business :
       Ordinary Resolutions                                     


 28    Investec plc Section              47,002,110           11,915,179            986,832                 Carried 
       80 authority 

                    
       
       Special Business:
       Special Resolutions 

 29    Investec plc Section              
       89 disapplication                 56,451,470            2,508,244            944,407                 Carried 

 30    Authority for market               
       purchase of shares by
       Investec plc                      59,237,452               99,450            567,219                 Carried

 31    Amendment to Article                                                                                  
       62.2(a) of the
       Articles of
       Association of
       Investec plc                      58,961,717                2,520            939,884                 Carried 




Richard John Vardy                                             Selwyn Noik
Company Secretary                                              Company Secretary
Investec plc                                                   Investec Limited


                                    Appendix

                              Final Proxy Position

                                                 Limited       plc

   •To receive and adopt the audited
    financial statements of Investec Limited
    for the year ended 31 March 2003 and the
    reports of the directors and auditors of
    Investec Limited

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       17,075,486    41,683,224
                                              
        •was to vote against the
        resolution                                     0        14,240

        •was to abstain on the
        resolution                               112,222       306,968

        •may vote at the proxy's
        discretion                               N/A           672,729



   •To determine, ratify and approve the
    remuneration of the directors of
    Investec Limited for the year ended
    31 March 2003

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,812,232    38,444,675
                                              
        •was to vote against the
        resolution                               225,943     2,301,864

        •was to abstain on the
        resolution                               149,533     1,256,412

        •may vote at the proxy's
        discretion                               N/A           674,210





                                               Limited         plc

   •To sanction the interim dividend paid
    by Investec Limited for the six month
    period ended 30 September 2002

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       17,075,486    41,694,944
                                              
        •was to vote against the
        resolution                                     0         2,520

        •was to abstain on the
        resolution                               112,222       306,968

        •may vote at the proxy's
        discretion                               N/A           672,729



   •To re-elect Bernard Kantor as a
    director of Investec Limited in
    accordance with the provisions of the
    Articles of Association of Investec
    Limited

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       17,042,840    41,617,258
                                              
        •was to vote against the
        resolution                                     0        14,561

        •was to abstain on the
        resolution                               144,868       371,132

        •may vote at the proxy's
        discretion                               N/A           674,210





                                               Limited         plc

   •To re-elect Stephen Koseff as a
    director of Investec Limited in
    accordance with the provisions of the
    Articles of Association of Investec
    Limited

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       17,042,840    41,617,264
                                              
        •was to vote against the
        resolution                                     0        14,561

        •was to abstain on the
        resolution                               144,868       371,132

        •may vote at the proxy's
        discretion                               N/A           674,204



   •To re-elect Donn Edward Jowell as a
    director of Investec Limited in
    accordance with the provisions of the
    Articles of Association of Investec
    Limited

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       17,042,840    40,016,719
                                              
        •was to vote against the
        resolution                                     0       239,032

        •was to abstain on the
        resolution                               144,868     1,747,200

        •may vote at the proxy's
        discretion                               N/A           674,210



                                               Limited         plc

   •To re-elect Peter Richard Suter
    Thomas as a director of Investec Limited
    in accordance with the provisions of the
    Articles of Association of Investec
    Limited

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,934,917    39,366,636
                                              
        •was to vote against the
        resolution                                     0       239,032

        •was to abstain on the
        resolution                               252,791     2,397,283

        •may vote at the proxy's
        discretion                               N/A           674,210



   •To re-elect Haruko Fukuda OBE, whose
    appointment as a director terminates at
    the end of the Annual General Meeting,
    as a director of Investec Limited in
    accordance with the provisions of the
    Articles of Association of Investec
    Limited

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,934,917    41,333,714
                                              
        •was to vote against the
        resolution                                     0        27,138

        •was to abstain on the
        resolution                               252,791       642,099

        •may vote at the proxy's
        discretion                               N/A           674,210





                                               Limited         plc

   •To re-elect Geoffrey Michael Thomas
    Howe, whose appointment as a director
    terminates at the end of the Annual
    General Meeting, as a director of
    Investec Limited in accordance with the
    provisions of the Articles of
    Association of Investec Limited.

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,934,917    41,452,611
                                              
        •was to vote against the
        resolution                                     0        16,125

        •was to abstain on the
        resolution                               252,791       534,215

        •may vote at the proxy's
        discretion                               N/A           674,210



   •To reappoint Ernst & Young CA(SA) and
    KPMG Inc. as auditors of Investec
    Limited and to authorise the directors
    of Investec Limited to fix the
    remuneration of the auditors

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       17,075,486    41,694,661
                                             
        •was to vote against the
        resolution                                     0         2,640

        •was to abstain on the
        resolution                               112,222       306,968

        •may vote at the proxy's
        discretion                               N/A           672,892





                                               Limited         plc

   •To place the authorised but unissued
    shares of Investec Limited under the
    control of the directors of Investec
    Limited

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       15,400,023    31,317,449
                                              
        •was to vote against the
        resolution                             1,409,098    10,246,449

        •was to abstain on the
        resolution                               378,587       439,065

        •may vote at the proxy's
        discretion                               N/A           674,198



   •General authority to issue shares in
    Investec Limited for cash

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       15,871,436    39,676,566
                                              
        •was to vote against the
        resolution                               937,685     1,887,326

        •was to abstain on the
        resolution                               378,587       674,204

        •may vote at the proxy's
        discretion                               N/A



                                               Limited         plc

   •Amendment to the maximum entitlement
    of any participant to acquire securities
    under The Investec Limited Security
    Purchase and Option Scheme 2002 Trust

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,731,078    40,942,276
                                              
        •was to vote against the
        resolution                                45,397       621,950

        •was to abstain on the
        resolution                               411,233       438,725

        •may vote at the proxy's
        discretion                               N/A           674,210



   •Approval of trust deed and rules of
    The Investec Limited Security Purchase
    Scheme 2003

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,693,767    41,214,076
                                              
        •was to vote against the
        resolution                                45,397       318,009

        •was to abstain on the
        resolution                               448,544       470,872

        •may vote at the proxy's
        discretion                               N/A           674,204









                                               Limited         plc

   •Authority for acquisition of own
    shares by Investec Limited



   •Total number of proxy votes
    exercisable by all proxies validly
    appointed                                 17,187,708     42,677,161

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       17,024,453    40,959,336
                                              
        •was to vote against the
        resolution                                51,033        79,583

        •was to abstain on the
        resolution                               112,222       964,032

        •may vote at the proxy's
        discretion                               N/A           674,210



   •To receive and adopt the audited
    financial statements of Investec plc for
    the year ended 31 March 2003 and the
    reports of the directors and auditors of
    Investec plc

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,808,528    42,156,917
                                              
        •was to vote against the
        resolution                                     0        14,446

        •was to abstain on the
        resolution                               379,180       188,039

        •may vote at the proxy's
        discretion                               N/A           317,759









                                               Limited         plc

   •To approve the Remuneration Report of
    Investec plc for the year ended
    31 March 2003

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,537,034    35,410,143
                                              
        •was to vote against the
        resolution                               222,892     2,956,231

        •was to abstain on the
        resolution                               427,782     3,991,553

        •may vote at the proxy's
        discretion                               N/A           319,234



   •To sanction the interim dividend paid
    by Investec plc for the six month period
    ended 30 September 2002

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,808,528    42,168,843
                                              
        •was to vote against the
        resolution                                     0         2,520

        •was to abstain on the
        resolution                               379,180       188,039

        •may vote at the proxy's
        discretion                               N/A           317,759





                                               Limited         plc

   •To declare a final dividend on the
    ordinary shares of Investec plc for the
    year ended 31 March 2003

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,808,528    42,168,843
                                              
        •was to vote against the
        resolution                                     0         2,520

        •was to abstain on the
        resolution                               379,180       188,039

        •may vote at the proxy's
        discretion                               N/A           317,759



   •To declare a final dividend on the UK
    DAN Share and the UK DAS Share of
    Investec plc for the year ended 31 March
    2003



   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,808,528    42,167,362
                                              
        •was to vote against the
        resolution                                     0         2,520

        •was to abstain on the
        resolution                               379,180       188,039

        •may vote at the proxy's
        discretion                               N/A           319,240





                                               Limited         plc

   •To re-elect Bernard Kantor as a
    director of Investec plc in accordance
    with the provisions of the Articles of
    Association of Investec plc

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,775,882    42,091,180
                                              
        •was to vote against the
        resolution                                     0        14,561

        •was to abstain on the
        resolution                               411,826       252,203

        •may vote at the proxy's
        discretion                               N/A           319,217



   •To re-elect Stephen Koseff as a
    director of Investec plc in accordance
    with the provisions of the Articles of
    Association of Investec plc

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,775,882    42,091,174
                                              
        •was to vote against the
        resolution                                     0        14,561

        •was to abstain on the
        resolution                               411,826       252,203

        •may vote at the proxy's
        discretion                               N/A           319,223




                                               Limited         plc

   •To re-elect Donn Edward Jowell as a
    director of Investec plc in accordance
    with the provisions of the Articles of
    Association of Investec plc

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,775,882    37,656,018
                                              
        •was to vote against the
        resolution                                     0       238,132

        •was to abstain on the
        resolution                               411,826     4,463,788

        •may vote at the proxy's
        discretion                               N/A           319,223



   •To re-elect Peter Richard Suter
    Thomas as a director of Investec plc in
    accordance with the provisions of the
    Articles of Association of Investec
    plc

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,667,959    37,005,035
                                              
        •was to vote against the
        resolution                                     0       233,032

        •was to abstain on the
        resolution                               519,749     5,119,871

        •may vote at the proxy's
        discretion                               N/A           319,223




                                               Limited         plc

   •To re-elect Haruko Fukuda OBE, whose
    appointment as a director terminates at
    the end of the Annual General Meeting,
    as a director of Investec plc in
    accordance with the provisions of the
    Articles of Association of Investec
    plc

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,667,959    41,819,344
                                              
        •was to vote against the
        resolution                                     0        15,424

        •was to abstain on the
        resolution                               519,749       523,170

        •may vote at the proxy's
        discretion                               N/A           319,223



   •To re-elect Geoffrey Michael Thomas
    Howe, whose appointment as a director
    terminates at the end of the Annual
    General Meeting, as a director of
    Investec plc in accordance with the
    provisions of the Articles of
    Association of Investec plc

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,667,959    41,926,527
                                              
        •was to vote against the
        resolution                                     0        16,125

        •was to abstain on the
        resolution                               519,749       415,286

        •may vote at the proxy's
        discretion                               N/A           319,223



                                               Limited         plc

   •To re-appoint Ernst & Young LLP as
    auditors of Investec plc and to
    authorise the directors of Investec plc
    to fix their remuneration

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,808,528    42,168,577
                                              
        •was to vote against the
        resolution                                     0         2,640

        •was to abstain on the
        resolution                               379,180       188,039

        •may vote at the proxy's
        discretion                               N/A           317,905



   •Investec plc Section 80 authority

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       15,156,934    31,486,706
                                              
        •was to vote against the
        resolution                             1,373,938    10,541,241

        •was to abstain on the
        resolution                               656,836       329,996

        •may vote at the proxy's
        discretion                               N/A           319,218



                                               Limited         plc

   •Investec plc Section 89
    disapplication

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       15,837,545    40,255,449
                                              
        •was to vote against the
        resolution                               671,972     1,836,272

        •was to abstain on the
        resolution                               678,191       266,216

        •may vote at the proxy's
        discretion                               N/A           319,224



   •Authority for market purchase of
    shares by Investec plc

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,808,528    42,103,094
                                              
        •was to vote against the
        resolution                                     0        66,804

        •was to abstain on the
        resolution                               379,180       188,039

        •may vote at the proxy's
        discretion                               N/A           319,224



                                               Limited         plc

   •Amendment to Article 62.2(a) of the
    Articles of Association of
    Investec plc

   •Total number of proxy votes
    exercisable by all proxies validly        17,187,708    42,677,161
    appointed

   •Total number of proxy votes in
    respect of which the appointments
    specified that the proxy-

        •was to vote for the resolution       16,509,517    42,093,724
                                              
        •was to vote against the
        resolution                                     0          2520

        •was to abstain on the
        resolution                               678,191       261,693

        •may vote at the proxy's
        discretion                               N/A           319,224



                      This information is provided by RNS
            The company news service from the London Stock Exchange