ELECT NKULULEKO SOWAZI AS DIRECTOR
ELECT LOUISA STEPHENS AS DIRECTOR
RE-ELECT VIVEK AHUJA AS DIRECTOR
RE-ELECT HENRIETTA BALDOCK AS DIRECTOR
RE-ELECT NICOLA NEWTON-KING AS DIRECTOR
RE-ELECT JASANDRA NYKER AS DIRECTOR
RE-ELECT VANESSA OLVER AS DIRECTOR
RE-ELECT DIANE RADLEY AS DIRECTOR
RE-ELECT NISHLAN SAMUJH AS DIRECTOR
RE-ELECT FANI TITI AS DIRECTOR
APPROVE REMUNERATION REPORT INCLUDING IMPLEMENTATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT NICOLA NEWTON-KING AS MEMBER OF DLC SOCIAL AND ETHICS COMMITTEE
RE-ELECT FANI TITI AS MEMBER OF DLC SOCIAL AND ETHICS COMMITTEE
RE-ELECT JASANDRA NYKER AS MEMBER OF DLC SOCIAL AND ETHICS COMMITTEE
RE-ELECT MORRIS MTHOMBENI AS MEMBER OF DLC SOCIAL AND ETHICS COMMITTEE
RE-ELECT KEVIN MCKENNA AS MEMBER OF DLC SOCIAL AND ETHICS COMMITTEE
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARES
SANCTION THE INTERIM DIVIDEND ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE
APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE
REAPPOINT PRICEWATERHOUSECOOPERS INC AS JOINT AUDITORS
REAPPOINT DELOITTE & TOUCHE AS JOINT AUDITORS
PLACE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES, UNISSUED PERPETUAL PREFERENCE SHARES, UNISSUED NON-REDEEMABLE PROGRAMME PREFERENCE SHARES, AND UNISSUED REDEEMABLE PROGRAMME PREFERENCE SHARES UNDER CONTROL OF DIRECTORS
PLACE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS
AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARES
AUTHORISE REPURCHASE OF ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES
APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND DIRECTORS
APPROVE NON-EXECUTIVE DIRECTORS REMUNERATION
AMEND MEMORANDUM OF INCORPORATION
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AMEND INVESTEC PLC SHARE INCENTIVE PLAN
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES