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Investec PLC (INVP)

  Print      Mail a friend       Annual reports

Thursday 10 August, 2017

Investec PLC

Result of AGM

RNS Number : 6782N
Investec PLC
10 August 2017
 

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06      

JSE ordinary share code: INL  

NSX ordinary share code: IVD

BSE ordinary share code: INVESTEC

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

LSE share code: INVP

JSE share code: INP

ISIN: GB00B17BBQ50

 

(jointly "Investec")

 

As part of the dual listed company structure, Investec plc and Investec Limited notify both the London Stock Exchange and the JSE Limited of matters which are required to be disclosed under the Disclosure and Transparency Rules and the Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

 

Accordingly we advise of the following:

 

 

 

 

Results of Annual General Meetings of Investec Limited and Investec plc

(the "Shareholder Meetings")

 

The Shareholder Meetings were held on 10 August 2017.  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 by the required majority. Resolutions 1 to 24, 29 to 33 and 36 were passed as ordinary resolutions.  Resolutions 25 to 28, 34 and 35 were passed as special resolutions.

 

The voting results of the Joint Electorate Actions are identical and are given below:

 

 



Votes For

%

Votes Against

%

TOTAL

Witheld

Result












RESOLUTION










 










Common Business:  Investec plc and Investec Limited



















1

To re-elect Zarina Bibi Mahomed Bassa as a director of Investec plc and Investec Limited.

624,572,725

86.69%

95,907,155

13.31%

720,479,880

76%

5213433

Carried

2

To re-elect Glynn Robert Burger as a director of Investec plc and Investec Limited.

708,603,079

98.14%

13,464,485

1.86%

722,067,564

76%

3625756

Carried

3

To re-elect Laurel Charmaine Bowden as a director of Investec plc and Investec Limited.

603,830,550

85.78%

100,123,804

14.22%

703,954,354

75%

21738959

Carried

4

To re-elect Cheryl Ann Carolus as a director of Investec plc and Investec Limited.

676,421,557

93.88%

44,060,215

6.12%

720,481,772

76%

5211548

Carried

5

To re-elect Peregrine Kenneth Oughton Crosthwaite as a director of Investec plc and Investec Limited.

626,939,799

86.82%

95,135,375

13.18%

722,075,174

76%

3618146

Carried

6

To re-elect Hendrik Jacobus du Toit as a director of Investec plc and Investec Limited.

710,700,523

98.43%

11,366,520

1.57%

722,067,043

76%

3626271

Carried

7

To re-elect David Friedland as a director of Investec plc and Investec Limited.

703,294,534

97.40%

18,773,209

2.60%

722,067,743

76%

3625571

Carried

8

To re-elect Charles Richard Jacobs as a director of Investec plc and Investec Limited.

551,441,300

76.61%

168,398,169

23.39%

719,839,469

76%

5853851

Carried

9

To re-elect Bernard Kantor as a director of Investec plc and Investec Limited.

710,021,300

98.33%

12,045,261

1.67%

722,066,561

76%

3626759

Carried

10

To re-elect Ian Robert Kantor as a director of Investec plc and Investec Limited.

669,438,655

92.71%

52,641,294

7.29%

722,079,949

76%

3613371

Carried

11

To re-elect Stephen Koseff as a director of Investec plc and Investec Limited.

710,792,758

98.44%

11,280,607

1.56%

722,073,365

76%

3619949

Carried

12

To re-elect Lord Malloch-Brown as a director of Investec plc and Investec Limited.

719,283,247

99.61%

2,789,802

0.39%

722,073,049

76%

3620271

Carried

13

To re-elect Khumo Lesego Shuenyane as a director of Investec plc and Investec Limited.

719,338,475

99.62%

2,728,493

0.38%

722,066,968

76%

3626346

Carried

14

To re-elect Fani Titi as a director of Investec plc and Investec Limited.

522,412,466

72.55%

197,653,662

27.45%

720,066,128

76%

5627185

Carried

15

To approve the dual listed companies' (DLC) directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 31 March 2017.

558,785,555

77.89%

158,582,833

22.11%

717,368,388

76%

8324931

Carried

16

Authority to take action in respect of the resolutions.

721,929,064

99.98%

142,812

0.02%

722,071,876

76%

3621444

Carried


Ordinary business: Investec Limited









17

To present the audited financial statements of Investec Limited for the year ended 31 March 2017, together with the reports of the directors, the auditors, the chairman of the audit committee and the chairman of the social and ethics committee.

Non-voting

18

To sanction the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited for the six month period ended 30 September 2016.

721,953,915

99.98%

121,386

0.02%

722,075,301

76%

3611222

Carried

19

Subject to the passing of resolution No 31, to declare a final dividend on the ordinary shares and the SA DAS share in Investec Limited for the year ended 31 March 2016.

721,953,964

99.98%

121,363

0.02%

722,075,327

76%

3611221

Carried

20

To re-appoint Ernst & Young Inc. as joint auditors of Investec Limited.

634,211,530

87.83%

87,857,249

12.17%

722,068,779

76%

3617769

Carried

21

To re-appoint KPMG Inc. as joint auditors of Investec Limited.

 

 

633,410,027

87.72%

88,659,842

12.28%

722,069,869

76%

3616679

Carried


Special business: Investec Limited
Ordinary resolutions









22

Directors' authority to issue up to 5% of the unissued ordinary shares.

583,574,099

80.86%

138,117,810

19.14%

721,691,909

76%

4001289

Carried

23

Directors' authority to issue the unissued variable rate, cumulative, redeemable preference shares and the unissued non-redeemable, non-cumulative, non-participating preference shares.

689,149,419

95.44%

32,921,615

4.56%

722,071,034

76%

3622164

Carried

24

Directors' authority to issue the unissued special convertible redeemable preference shares.

682,181,813

94.48%

39,890,665

5.52%

722,072,478

76%

3620720

Carried


Special resolutions









25

Special resolution No 1:  Directors' authority to acquire ordinary shares.

703,065,561

97.55%

17,680,607

2.45%

720,746,168

76%

4947030

Carried

26

Special resolution No 2: Directors' authority to acquire Class ILRP1 redeemable, non-participating preference shares, Class ILRP2 redeemable, non-participating preference shares, any other redeemable, non-participating preference shares and non-redeemable, non-cumulative, non-participating preference shares.

715,483,559

99.27%

5,296,303

0.73%

720,779,862

76%

4913336

Carried

27

Special resolution No 3: Financial assistance

712,142,728

98.63%

9,925,834

1.37%

722,068,562

76%

3624636

Carried

28

Special resolution No 4: Non-executive directors' remuneration

710,110,316

98.34%

11,956,517

1.66%

722,066,833

76%

3626365

Carried


Investec plc
Ordinary business: Investec plc









29

To receive and adopt the audited financial statements of Investec plc for the year ended 31 March 2016, together with the reports of the directors and the auditors

719,301,750

99.96%

283,913

0.04%

719,585,663

76%

6107535

Carried

30

To sanction the interim dividend paid by Investec plc on the ordinary shares in Investec plc for the 6 (six) month period ended 30 September 2015.

721,814,797

99.96%

266,811

0.04%

722,081,608

76%

3611590

Carried

31

Subject to the passing of resolution No 20, to declare a final dividend on the ordinary shares in Investec plc for the year ended 31 March 2016.

721,959,525

99.98%

121,599

0.02%

722,081,124

76%

3612074

Carried

32

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

633,168,727

87.69%

88,904,735

12.31%

722,073,462

76%

3619614

Carried


Special business: Investec plc
Ordinary resolution









33

Directors' authority to allot shares and other securities.

546,254,220

75.65%

175,818,507

24.35%

722,072,727

76%

3620221

Carried


Special resolutions









34

Special resolution No 5: Directors' authority to purchase ordinary shares.

720,235,702

99.86%

1,020,311

0.14%

721,256,013

76%

4437185

Carried

35

Special resolution No6: Directors' authority to purchase preference shares

704,416,081

97.67%

16,839,766

2.33%

721,255,847

76%

4437116

Carried


Ordinary resolution









36

Political donations.

482,587,331

76.49%

148,321,281

23.51%

630,908,612

67%

94784708

Carried











 

Further to the release of the notices of annual general meeting, and as part of the Company's ongoing engagement with shareholders, the Chairman and Senior Independent Director recently met with the group's largest shareholders. Shareholders provided feedback on their voting intentions, including their reasons for voting against specific resolutions.

 

As at the date of the AGM, Investec plc's issued capital consists of 666,630,820 ordinary shares of GBP0.0002 each and Investec Limited's issued capital consists of 308,172,606 ordinary shares of ZAR0.0002 each. Investec Limited holds 30,379,864 ordinary shares in Treasury.  In accordance with the dual listed companies structure, the aggregate number of voting rights which may be exercised at the AGM was 944,423,562.

 

Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes 'for' or 'against' a resolution. Proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

 

Document regarding Resolutions passed at the Shareholder Meetings on 10 August 2017:

 

Copies of all resolutions passed as special business at the Shareholder Meetings on 10 August 2017, pursuant to Listing Rule 9.6.2, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

 

 

 

 

David Miller                                                                                Niki van Wyk

Company Secretary                                                                   Company Secretary

Investec plc                                                                               Investec Limited

 

Johannesburg and London

 

Date: 10 August 2017

Sponsor: Investec Bank Limited

 


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