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Voting results - IMRP1, IMRP2, IMRP3 and IMRP4
Investec Bank (Mauritius) Limited
Incorporated in the Republic of Mauritius
Company Registration number 8752/3362
Business Registration number C09008752
JSE Share Code: IMRP1, IMRP2, IMRP3 & IMRP4
JSE Issuer Share Code: IVES
ISIN: MU0455S00008, MU0455S00016, MU0455S00024 and MU0455S00032
VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENTS OF THE IMRP1, IMRP2, IMRP3 AND IMRP4 PROGRAMME PREFERENCE
SHARES
Programme Preference Shareholders are referred to the notice of request for written approval released
on SENS on 20 May 2024, in which approval of the written resolutions set out below was requested.
All of the resolutions were passed by the requisite majority.
Details of the voting results:
IMRP1 Number of Votes
For Against Abstain
SPECIAL RESOLUTION NUMBER 1 of R311,001,350.00 being 100% - -
the Programme Preference Shareholders of the IMRP1 Programme - -
AMENDMENT OF THE TERMS OF THE Preference Shareholders
PREFERENCE SHARES
SPECIAL RESOLUTION NUMBER 2 of
the Programme Preference Shareholders R311,001,350.00 being 100% - -
– WAIVER OF NOTICE PERIOD of the IMRP1 Programme - -
Preference Shareholders
IMRP2 Number of Votes
For Against Abstain
SPECIAL RESOLUTION NUMBER 1 of R137,005,000.00 being 100% - -
the Programme Preference Shareholders of the IMRP1 Programme - -
AMENDMENT OF THE TERMS OF THE Preference Shareholders
PREFERENCE SHARES
SPECIAL RESOLUTION NUMBER 2 of
the Programme Preference Shareholders R137,005,000.00 being 100% - -
– WAIVER OF NOTICE PERIOD of the IMRP1 Programme - -
Preference Shareholders
IMRP3 Number of Votes
For Against Abstain
SPECIAL RESOLUTION NUMBER 1 of R274,010,000.00 being 100% - -
the Programme Preference Shareholders of the IMRP1 Programme - -
AMENDMENT OF THE TERMS OF THE Preference Shareholders
PREFERENCE SHARES
SPECIAL RESOLUTION NUMBER 2 of
the Programme Preference Shareholders R274,010,000.00 being 100% - -
– WAIVER OF NOTICE PERIOD of the IMRP1 Programme - -
Preference Shareholders
IMRP4 Number of Votes
For Against Abstain
SPECIAL RESOLUTION NUMBER 1 of R202,664,960.00 being 100% - -
the Programme Preference Shareholders of the IMRP1 Programme - -
AMENDMENT OF THE TERMS OF THE Preference Shareholders
PREFERENCE SHARES
SPECIAL RESOLUTION NUMBER 2 of
the Programme Preference Shareholders R202,664,960.00 being 100% - -
– WAIVER OF NOTICE PERIOD of the IMRP1 Programme - -
Preference Shareholders
The amendments to the Applicable Pricing Supplements for the IMRP1 Programme Preference
Shares, IMRP2 Programme Preference Shares, IMRP3 Programme Preference Shares and the
IMRP4 Programme Preference Shares are effective from 31 May 2024.
The Amended and Restated Applicable Pricing Supplements are available for inspection at the
registered offices of Investec Bank (Mauritius) Limited and on its website at:
https://www.investec.com/en_mu/legal/mu/medium-term-note-and-preference-share-
programme.html
By order of the board
P Jeewooth
Company Secretary
Investec Bank (Mauritius) Limited
21 May 2024
Sponsor:
Investec Bank Limited
Date: 21-05-2024 05:16:00
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