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INVESTEC BANK MAURITIUS LIMITED - Voting results in respect of the amendments to the applicable pricing supplements of the IMRP1, IMRP2 and IMRP4

Release Date: 24/08/2021 16:53
Code(s): IMRP2 IMRP4 IMRP1     PDF:  
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Voting results in respect of the amendments to the applicable pricing supplements of the IMRP1, IMRP2 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 & IMRP4
JSE Issuer Share Code: IVES
ISIN: MU0455S00008, MU0455S00016 and MU0455S00032



VOTING RESULTS IN RESPECT OF THE AMENDMENTS TO THE APPLICABLE PRICING
SUPPLEMENTS OF THE IMRP1, IMRP2 AND IMRP4 PROGRAMME PREFERENCE SHARES

Programme Preference Shareholders are referred to the notice of request for written approval released
on SENS on 23 August 2021, 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
                                                R311,001,350.00 being 100%        -         -
 the Programme Preference Shareholders
                                                of the IMRP1 Programme
 – WAIVER OF NOTICE PERIOD
                                                Preference Shareholders




 IMRP2                                                                Number of Votes
                                                                For               Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of
                                                ZAR137,005,000.00 being           -         -
 the Programme Preference Shareholders -
                                                100% of the IMRP2
 AMENDMENT OF THE TERMS OF THE
                                                Programme Preference
 PREFERENCE SHARES
                                                Shareholders
 SPECIAL RESOLUTION NUMBER 2 of
                                                ZAR137,005,000.00 being           -         -
 the Programme Preference Shareholders
                                                100% of the IMRP2
 – WAIVER OF NOTICE PERIOD
                                                Programme Preference
                                                Shareholders
 IMRP4                                                        Number of Votes
                                                        For                Against   Abstain
 SPECIAL RESOLUTION NUMBER 1 of
                                            ZAR202,664,960.00 being       -          -
 the Programme Preference Shareholders -
                                            100% of the IMRP4
 AMENDMENT OF THE TERMS OF THE
                                            Programme Preference
 PREFERENCE SHARES
                                            Shareholders
 SPECIAL RESOLUTION NUMBER 2 of
                                            ZAR202,664,960.00 being       -          -
 the Programme Preference Shareholders
                                            100% of the IMRP4
 – WAIVER OF NOTICE PERIOD
                                            Programme Preference
                                            Shareholders

The amendments to the applicable pricing supplements for the IMRP1 Programme Preference Shares,
IMRP2 Programme Preference Shares and the IMRP4 Programme Preference Shares are effective
from 27 August 2021.

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


24 August 2021


Sponsor:
Investec Bank Limited

Date: 24-08-2021 04:53:00
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