Investec - Results of General Meetings | Company Announcement

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		Votes For	Votes Against	Votes Abstain	Result

	RESOLUTION

	Common Business: Investec plc and Investec Limited

1	The Transaction, on the terms and subject to the conditions set out in the Transaction Agreements (both as defined in the circular to shareholders dated 23 May 2013 (the "Circular")), be and is hereby approved and the Independent Investec Directors (or a committee of the Independent Investec Directors) be and are hereby authorised to waive, amend, vary or extend any of the terms of the Transaction Agreements (save where such waiver, amendment, variation or extension is material to Investec in the context of the Transaction taken as a whole) and to do all things as they may, in their absolute discretion, consider to be necessary or desirable to implement and give effect to, or otherwise in connection with, the Transaction and any matters incidental to the Transaction.	536,936,703	21,888,112	5,756,958	Carried

	Special resolution
2	Subject to the passing of resolution No 1, the Board of Investec Limited may authorise Investec Limited to provide financial assistance to some or all of the Participants as more fully contemplated in Part III of the Circular to which this notice of general meeting is attached. The Independent Investec Directors (or a committee of the Independent Investec Directors) be and are hereby authorised to waive, amend, vary or extend any of the terms of such financial assistance and to do all things as they may, in their absolute discretion, consider to be necessary or desirable to implement and give effect to, or otherwise in connection with, the financial assistance and any matters incidental thereto.	523,482,771	35,342,020	5,756,982	Carried

		Votes For	Votes Against	Votes Abstain	Result

	RESOLUTION

	To consider and if deemed fit, to pass, with or without modification, the following ordinary and special resolutions set out hereunder

	Special Resolution No 1
1	Reducing the authorised share capital of Investec Limited by cancelling the authorised but unissued 40 000 000 class "A" variable rate, compulsory, convertible, non-cumulative preference shares.	532,589,242	20,435,594	4,276,103	Carried
	Special Resolution No 2
2	Amendment to the Memorandum of Incorporation of Investec Limited by the deletion of the reference to clause 154 made in clause 151 thereof, the heading and the contents of clause 154 thereof and the deletion of paragraph 2 of Annexure A thereto.	532,052,419	20,971,006	4,277,514	Carried
	Special Resolution No 3
3	Creation of 50 000 000 redeemable, non-participating preference shares of R0.01 each in the share capital of Investec Limited.	530,772,357	21,273,530	5,255,052	Carried
	Special Resolution No 4
4	Amendment to Annexure A of the Memorandum of Incorporation of Investec Limited by the insertion of a new paragraph 8 relating to the 50 000 000 new redeemable, non-participating preference shares.	530,773,675	21,272,118	5,255,146	Carried
	Special Resolution No 5
5	Amendments to the Memorandum of Incorporation of Investec Limited by the insertion of a new Annexure B, the insertion of a paragraph at the end of clause 2 thereof and the substitution of clause 151 by a new clause 151.	530,237,753	21,806,607	5,256,579	Carried
	Ordinary Resolution No 1
6	Authorising the Directors of Investec Limited to allot and issue up to 20 000 000 new redeemable, non-participating preference shares at their discretion.	528,864,304	23,182,341	5,254,294	Carried

Investec - Results of General Meetings

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