Investec plc – Voting rights and capital
Investec Limited Investec plc
Incorporated in the Republic of South Africa Incorporated in England and Wales
Registration number 1925/002833/06 Registration number 03633621
JSE share code: INL LSE share code: INVP
NSX share code: IVD JSE share code: INP
BSE share code: INVESTEC ISIN: GB00B17BBQ50
As part of the dual listed company structure, Investec plc and Investec Limited notify both the
London Stock Exchange and the JSE Limited of matters which are required to be disclosed
under the Disclosure Guidance and Transparency Rules (the “DTR”) and the Listing Rules of
the United Kingdom Listing Authority (the “UKLA”) and/or the JSE Listing Requirements.
Accordingly, we advise of the following in conformity with the UKLA’s DTR 5.6.1:
Investec Plc – Voting Rights And Capital
As at 28 March 2019, Investec plc’s issued capital consists of 682,121,211 Ordinary Shares
of GBP0.0002 each (the “Ordinary Shares”). Of these, no 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 682,121,211.
The figure of 682,121,211 Ordinary Shares may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify their interest, or a
change to their interest, in Investec plc.
For further information, please contact:
Mr David Miller
+ 44 (0)20 7597 4000
Johannesburg and London
Date: 29 March 2019
Sponsor: Investec Bank Limited
1. Investec plc also has one Special Voting Share in issue to facilitate joint voting by
shareholders of Investec plc and Investec Limited on joint electorate actions.
2. As at 28 March 2019, Investec Limited’s issued capital consists of 318,904,709
Ordinary Shares of ZAR0.0002 each with voting rights. Investec Limited holds
29,416,529 Ordinary Shares in Treasury.
3. The issued voting capital of Investec Limited is 289,488,180 Ordinary Shares which
may be exercised at General Meetings of Investec plc on the basis of one vote per
Date: 29/03/2019 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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