/Equities/XLON/INVP/RNS

Result of AGM

RNS Number : 4726U

Investec PLC

07 August 2025

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: INL

JSE hybrid code: INPR

JSE debt code: INLV

NSX share code: IVD

BSE share code: INVESTEC

ISIN: ZAE000081949

LEI: 213800CU7SM6O4UWOZ70

Investec plc

Incorporated in England and Wales

Registration number 3633621

LSE share code: INVP

JSE share code: INP

ISIN: GB00B17BBQ50

LEI: 2138007Z3U5GWDN3MY22

Results of Annual General Meetings of Investec Limited and Investec plc

(the AGMs) and confirmation of Directorate Change

As part of the dual listed company structure, Investec plc and Investec Limited (jointly Investec) notify both the London Stock Exchange and the JSE Limited (JSE) of matters which are required to be disclosed under the Disclosure Guidance and Transparency Rules, and Listing Rules of the Financial Conduct Authority (FCA) and/or the JSE Listings Requirements.

Accordingly, we advise that the AGMs were held on 07 August 2025. 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 14, 16 to 22 and 27 to 32 were passed as ordinary resolutions. Resolutions 23 to 26 and resolutions 33 and 34 were passed as special resolutions.

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

Resolution		Votes For	% of Votes Cast	Votes Against	% of Votes Cast	Total Votes Cast	Total Votes Cast as a % of the Ordinary Shares in Issue	Votes Withheld	Votes Withheld as a % of the Ordinary Shares in Issue
Common Business: Investec plc and Investec Limited
1	Election of Vivek Ahuja	723 206 829	99,95%	354 927	0,05%	723 561 756	80,88%	283 135	0,03%
2	Re-election of Henrietta Baldock	722 620 468	99,87%	942 255	0,13%	723 562 723	80,88%	282 168	0,03%
3	Re-election of Philip Hourquebie	698 492 123	96,54%	25 070 911	3,46%	723 563 034	80,88%	281 857	0,03%
4	Re-election of Stephen Koseff	707 264 844	97,75%	16 298 227	2,25%	723 563 071	80,88%	281 820	0,03%
5	Re-election of Nicky Newton-King	718 932 725	99,36%	4 630 588	0,64%	723 563 313	80,88%	281 578	0,03%
6	Re-election of Jasandra Nyker	722 992 294	99,92%	570 790	0,08%	723 563 084	80,88%	281 807	0,03%
7	Re-election of Vanessa Olver	722 914 722	99,91%	648 593	0,09%	723 563 315	80,88%	281 576	0,03%
8	Re-election of Diane Radley	703 202 045	97,19%	20 361 159	2,81%	723 563 204	80,88%	281 687	0,03%
9	Re-election of Nishlan Samujh	719 200 708	99,40%	4 362 137	0,60%	723 562 845	80,88%	282 046	0,03%
10	Re-election of Fani Titi	720 862 416	99,63%	2 701 377	0,37%	723 563 793	80,88%	281 098	0,03%
11	Approval of the DLC directors' remuneration report for the year ended 31 March 2025	672 124 278	92,89%	51 432 220	7,11%	723 556 498	80,88%	288 393	0,03%
12	Approval of the DLC directors' remuneration policy	644 639 260	89,09%	78 917 561	10,91%	723 556 821	80,88%	288 070	0,03%
13	Election of the DLC Social and Ethics Committee	666 910 165	92,17%	56 651 486	7,83%	723 561 651	80,88%	283 240	0,03%
14	Authority to take action in respect of the resolutions	723 552 885	100,00%	10 028	0,00%	723 562 913	80,88%	281 978	0,03%
Ordinary business: Investec Limited
15	Presentation of the audited financial statements for the year ended 31 March 2025	Non-voting
16	Sanction of the interim dividend paid on the ordinary shares	723 302 779	99,98%	155 164	0,02%	723 457 943	80,87%	386 948	0,04%
17	Sanction of the interim dividend paid on the SA DAS share	723 301 489	99,98%	154 255	0,02%	723 455 744	80,87%	389 147	0,04%
18	Approval of the final dividend on the ordinary shares and the SA DAS share	723 560 813	100,00%	2 374	0,00%	723 563 187	80,88%	281 704	0,03%
19	Appointment of PWC Inc. as joint auditors	722 693 125	99,90%	703 317	0,10%	723 396 442	80,86%	448 449	0,05%
20	Appointment of Deloitte Inc. as joint auditors	708 222 396	97,90%	15 173 805	2,10%	723 396 201	80,86%	448 690	0,05%
Special business: Investec Limited
21	Authority to issue the unissued variable rate, redeemable, cumulative preference shares; the unissued non-redeemable, non-cumulative, non- participating preference shares (perpetual preference shares); the unissued non- redeemable, non-cumulative, non-participating preference shares (non-redeemable programme preference shares); and the redeemable, non-participating preference shares (redeemable programme preference shares)	717 201 010	99,23%	5 582 382	0,77%	722 783 392	80,79%	293 739	0,03%
22	Authority to issue the unissued special convertible redeemable preference shares	716 268 175	99,23%	6 525 618	0,77%	722 793 793	80,80%	283 338	0,03%
23	Authority to acquire ordinary shares	701 240 268	99,10%	21 032 410	0,90%	722 272 678	80,74%	804 453	0,09%
24	Authority to acquire any redeemable, non-participating preference shares and non-redeemable, non-cumulative, non-participating preference shares	717 717 983	97,09%	4 554 464	2,91%	722 272 447	80,74%	804 684	0,09%
25	Financial assistance	704 769 602	99,37%	18 021 160	0,63%	722 790 762	80,80%	286 369	0,03%
26	Approval of the non-executive directors' remuneration	710 764 806	97,51%	12 019 875	2,49%	722 784 681	80,79%	292 302	0,03%
Ordinary Business: Investec plc
27	Receive the audited financial statements for the year ended 31 March 2025	714 320 290	98,34%	1 281 135	1,66%	715 601 425	79,99%	7 475 706	0,84%
28	Sanction of the interim dividend paid on the ordinary shares	718 261 195	99,82%	157 063	0,18%	718 418 258	80,31%	4 658 873	0,52%
29	Approval of the final dividend on the ordinary shares	718 521 286	99,98%	4 052	0,02%	718 525 338	80,32%	4 551 793	0,51%
30	Appointment of Deloitte LLP as auditor	707 597 248	100,00%	10 764 224	0,00%	718 361 472	80,30%	4 715 659	0,53%
31	Authority for the Investec plc Audit Committee to set the remuneration of the company's auditors	718 778 520	98,50%	513 497	1,50%	719 292 017	80,40%	4 552 874	0,51%
Special Business: Investec plc
32	Authority to allot shares and other securities	680 670 066	94,63%	38 622 128	5,37%	719 292 194	80,40%	4 552 697	0,51%
33	Authority to purchase ordinary shares	717 751 598	99,86%	1 017 047	0,14%	718 768 645	80,35%	5 076 246	0,57%
34	Authority to purchase preference shares	716 291 406	94,63%	2 477 239	0,34%	718 768 645	80,35%	5 076 246	0,57%

Other information

As at the date of the AGMs, Investec plc's issued capital consists of 696 082 618 ordinary shares of GBP0.0002 each (PLC Ordinary Shares). Of these, 50 920 311 PLC Ordinary Shares are held exclusive of voting rights in Treasury at the date of this announcement and therefore the total number of voting rights in Investec plc is 645 162 307. Investec Limited's issued capital consists of 295 125 806 ordinary shares of ZAR0.0002 each (LTD Ordinary Shares). Of these, no LTD Ordinary Shares are held in Treasury and the total number of voting rights in Investec Limited is 295 125 806 LTD Ordinary Shares.

In accordance with the dual listed companies' structure, the aggregate number of voting rights which therefore may be exercised at the AGMs was 940 288 113.

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 Chair have been included in the 'for' total.

Submission of Resolutions passed at the AGMs

Copies of all resolutions passed as special business at the AGMs held on 07 August 2025, pursuant to Listing Rule 9.6.2, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Non-Executive Director Change

In accordance with paragraph 3.59 of the JSE Listings Requirements, paragraph 6.42 of the Debt and Specialist Securities Listings Requirements and Rule 9.6.11 of the FCA Listing Rules, and as previously announced on 30 June 2025, Investec confirms that Brian Stevenson retired as a non-executive director of Investec Limited and Investec plc at the close of the AGMs. Brian's insights, experience, and commitment have been of immense value to the Boards and the broader Group. The Boards would like to take this opportunity to thank Brian for his contributions and wishes him well in his future endeavours.

David Miller Niki van Wyk

Company Secretary Company Secretary

Investec plc Investec Limited

Johannesburg and London

Date: 07 August 2025

Sponsor: Investec Bank Limited

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