Result of AGM

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: INL

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

JSE share code: INP

ISIN: GB00B17BBQ50

Common Business: Investec plc and Investec Limited

 To re-elect Samuel Ellis Abrahams as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

404,524,146

57,762,810

29,436,293

Carried

To re-elect George Francis Onslow Alford as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

458,266,117

32,380,013

1,077,120

Carried

To re-elect Glynn Robert Burger as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

487,286,492

3,976,717

460,041

Carried

To re-elect Cheryl Ann Carolus as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

490,629,747

633,462

460,041

Carried

To re-elect Peregrine Kenneth Oughton Crosthwaite as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

490,856,636

405,090

461,524

Carried

To re-elect Bradley Fried as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

482,663,650

7,981,419

1,078,181

Carried

To re-elect Haruko Fukuda, OBE as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

490,857,119

405,090

461,041

Carried

To re-elect Hugh Sidney Herman as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

447,398,726

41,774,159

2,550,365

Carried

To re-elect Bernard Kantor as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

487,249,090

4,014,119

460,041

Carried

To re-elect Ian Robert Kantor as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

473,516,026

14,137,328

4,069,896

Carried

To re-elect Stephen Koseff as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

487,286,654

3,976,555

460,041

Carried

To re-elect Mangalani Peter Malungani as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

478,224,547

12,421,583

1,077,120

Carried

To re-elect Sir David Prosser as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

474,572,753

16,688,973

461,524

Carried

To re-elect Peter Richard Suter Thomas as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

371,354,328

90,932,628

29,436,293

Carried

To re-elect Fani Titi as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

478,099,507

12,546,623

1,077,120

Carried

To re-elect Hendrik Jacobus du Toit, whose appointment as a director terminates at the end of the Annual General Meetings of Investec plc and Investec Limited convened for 04 August 2011, as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

480,561,875

10,474,851

686,524

Carried

To re-elect Olivia Catherine Dickson, whose appointment as a director terminates at the end of the Annual General Meetings of Investec plc and Investec Limited convened for 04 August 2011, as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited.

488,708,298

2,553,911

461,041

Carried

To approve the Dual Listed Companies (DLC) Remuneration Report for the year ended 31 March 2011.

370,438,087

117,780,244

3,504,919

Carried

To approve the Dual Listed Companies (DLC) Audit Committee Report for the year ended 31 March 2011.

486,709,130

429,855

4,584,265

Carried

Directors' authority to take action in respect of the resolutions

490,056,803

3,356

1,663,091

Carried

Ordinary Business: Investec Limited

To receive and adopt the audited financial statements of Investec Limited for the year ended 31 March 2011, together with the reports of the directors of Investec Limited and of the auditors of Investec Limited.

490,665,434

580,540

477,276

Carried

To sanction the interim dividend paid by Investec Limited on the ordinary shares in Investec Limited for the 6 (six) month period ended 30 September 2010.

491,245,527

14

477,709

Carried

To sanction the interim dividend paid by Investec Limited on the dividend access (South African Resident) redeemable preference share ("SA DAS share") for the 6 (six) month period ended 30 September 2010.

491,240,474

3,347

479,429

Carried

Subject to the passing of resolution no. 37 to declare a final dividend on the ordinary shares and the dividend access (South African Resident) redeemable preference share ("SA DAS share") in Investec Limited for the year ended 31 March 2011 of an amount equal to that recommended by the directors of Investec Limited.

491,189,333

53,226

458,191

Carried

To re-appoint Ernst & Young Inc. of Ernst & Young House, Wanderers Office Park, 52 Corlett Drive, Illovo, 2196 South Africa (Private Bag X14, Northlands, 2116 South Africa) as joint auditors and Farouk Mohideen, as the registered auditor responsible for the audit, of Investec Limited to hold office until the conclusion of the Annual General Meeting of Investec Limited to be held in 2012 and to authorise the directors of Investec Limited to fix their remuneration.

489,434,225

1,247,148

1,041,877

Carried

To re-appoint KPMG Inc. of 85 Empire Road, Parktown, 2193 South Africa (Private Bag 9, Parkview, 2122 South Africa) as joint auditors and Gavin Leslie de Lange, as the registered auditor responsible for the audit, of Investec Limited to hold office until the conclusion of the Annual General Meeting of Investec Limited to be held in 2012 and to authorise the directors of Investec Limited to fix their remuneration.

490,329,968

916,006

477,276

Carried

Special Business: Investec Limited

Ordinary Resolutions

Placing 5% of the unissued ordinary shares under the control of the directors

334,369,218

156,857,638

496,394

Carried

Placing 5% of the unissued class "A" variable rate compulsorily convertible non-cumulative preference shares under the control of the directors

338,256,985

152,967,647

498,618

Carried

Placing the remaining unissued shares, being the variable rate cumulative redeemable preference shares, the non-redeemable, non-cumulative, non-participating preference shares and the special convertible redeemable preference shares under the control of the directors

381,705,411

109,518,987

498,852

Carried

Ordinary Resolutions with a 75% majority

Directors' authority to allot and issue ordinary shares for cash in respect of 5% of the unissued ordinary shares

332,942,604

158,296,552

484,094

Not Carried

Directors' authority to allot and issue class "A" variable rate compulsorily convertible non-cumulative preference shares for cash in respect of 5% of the unissued class "A" variable rate compulsorily non-cumulative preference shares

351,965,878

139,271,795

485,577

Not Carried

Special Resolutions

Directors' authority to acquire ordinary shares and perpetual preference shares

480,582,804

9,889,158

1,251,288

Carried

Financial Assistance

455,145,080

35,075,219

1,502,951

Carried

Non-executive directors' remuneration

480,059,023

10,982,389

681,838

Carried

Investec plc

Ordinary Business: Investec plc

To receive and adopt the audited financial statements of Investec plc for the year ended 31 March 2011, together with the reports of the directors of Investec plc and of the auditors of Investec plc.

490,912,794

355,680

454,776

Carried

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 2010.

491,246,575

21,466

455,209

Carried

Subject to the passing of resolution no. 24 to declare a final dividend on the ordinary shares in Investec plc for the year ended 31 March 2011 of an amount equal to that recommended by the directors of Investec plc.

491,243,591

24,450

455,209

Carried

To re-appoint Ernst & Young LLP of 1 More London Place, London, SE1 2AF, as auditors of Investec plc to hold office until the conclusion of the Annual General Meeting of Investec plc to be held in 2012 and to authorise the directors of Investec plc to fix their remuneration.

489,456,292

1,247,581

1,019,377

Carried

Special Business: Investec plc

Ordinary Resolution

Directors' authority to allot shares and other securities

305,192,888

186,070,086

460,276

Carried

Special Resolutions

Directors' authority to allot ordinary shares for cash

333,520,809

157,738,565

463,876

Not Carried

Directors' authority to purchase ordinary shares

485,522,160

437,508

5,763,582

Carried

Directors' authority to purchase preference shares

490,993,905

76,991

652,354

Carried

Ordinary Resolution

Political donations

469,763,614

20,483,781

1,475,855

Carried

1

282,470,137

41,249,115

21,925,446

108,031,833

16,513,695

7,510,847

2

312,512,093

32,133,875

998,731

131,731,848

246,138

78,389

3

342,901,196

2,361,851

381,652

130,363,120

1,614,866

78,389

4

344,629,585

633,462

381,652

131,977,986

0

78,389

5

344,856,474

405,090

383,135

131,977,986

0

78,389

6

338,278,354

6,366,553

999,792

130,363,120

1,614,866

78,389

7

344,856,957

405,090

382,652

131,977,986

0

78,389

8

307,274,887

35,897,836

2,471,976

126,101,663

5,876,323

78,389

9

342,863,794

2,399,253

381,652

130,363,120

1,614,866

78,389

10

329,258,815

12,394,377

3,991,507

130,235,035

1,742,951

78,389

11

342,901,358

2,361,689

381,652

130,363,120

1,614,866

78,389

12

333,967,336

10,678,632

998,731

130,235,035

1,742,951

78,389

13

328,572,591

16,688,973

383,135

131,977,986

0

78,389

14

249,538,817

74,180,435

21,925,446

107,793,335

24,041,935

221,105

15

333,913,922

10,732,046

998,731

130,163,409

1,814,577

78,389

16

338,400,198

6,636,366

608,135

128,139,501

3,838,485

78,389

17

344,803,670

458,377

382,652

129,882,452

2,095,534

78,389

18

235,276,455

106,943,014

3,425,230

121,139,456

10,837,230

79,689

19

340,838,353

408,291

4,398,055

131,848,601

21,564

186,210

20

345,260,799

3,356

380,544

130,773,828

0

1,282,547

21

344,736,898

508,914

398,887

131,906,360

71,626

78,389

22

345,245,365

14

399,320

131,977,986

0

78,389

23

345,240,312

3,347

401,040

131,977,986

0

78,389

24

345,189,171

53,226

379,802

131,977,986

0

78,389

25

343,505,689

1,175,522

963,488

131,906,360

71,626

78,389

26

344,401,432

844,380

398,887

131,906,360

71,626

78,389

27

212,572,418

132,655,576

416,705

107,774,624

24,202,062

79,689

28

217,671,268

127,554,502

418,929

106,563,541

25,413,145

79,689

29

246,964,012

98,261,524

419,163

120,719,223

11,257,463

79,689

30

212,235,689

133,003,305

405,705

106,684,739

25,293,247

78,389

31

217,865,806

127,371,705

407,188

120,077,896

11,900,090

78,389

32

336,655,594

8,010,802

978,303

129,905,034

1,878,356

272,985

33

319,397,475

25,832,224

415,000

121,725,429

9,242,995

1,087,951

34

334,372,810

10,864,336

407,553

131,664,037

118,053

274,285

35

344,984,258

284,054

376,387

131,906,360

71,626

78,389

36

345,267,879

0

376,820

131,956,520

21,466

78,389

37

345,264,895

2,984

376,820

131,956,520

21,466

78,389

38

343,527,756

1,175,955

940,988

131,906,360

71,626

78,389

39

196,366,877

148,895,935

381,887

94,803,835

37,174,151

78,389

40

212,882,977

132,379,835

381,887

106,615,656

25,358,730

81,989

41

340,920,316

367,833

4,356,550

130,579,668

69,675

1,407,032

42

345,256,039

9,291

379,369

131,715,690

67,700

272,985

43

327,980,786

17,276,009

387,904

127,760,902

3,207,522

1,087,951