Investec held annual general meeting, board changes confirmed

• Shareholders met on Aug. 6, 2026, passing all items put to the vote.
• Adopted the directors’ remuneration report for the year ended March 31, 2026, alongside the directors’ remuneration policy.
• Approved interim dividends already paid on the ordinary shares and the SA DAS share; approved a final dividend on the ordinary shares and the SA DAS share.
• Reappointed PwC Inc. and Deloitte Inc. as joint auditors.
• Authorized issuance of several classes of preference shares and special convertible redeemable preference shares; authorized share buybacks, financial assistance, and changes to the Memorandum of Incorporation.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Investec Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S525210), on August 06, 2026, and is solely responsible for the information contained therein.