To view the PDF file, sign up for a MySharenet subscription.

INVESTEC LIMITED - Notice of the Annual General Meetings and No Change Statement of Investec plc and Investec Limited

Release Date: 28/06/2019 09:00
Code(s): INL INP     PDF:  
 
Wrap Text
Notice of the Annual General Meetings and No Change Statement of Investec plc and Investec Limited

    Investec Limited                                          Investec plc
    Incorporated in the Republic of South Africa              Incorporated in England and Wales
    Registration number 1925/002833/06                        Registration number 3633621
    JSE share code: INL                                       LSE share code: INVP
    NSX share code: IVD                                       JSE share code: INP
    BSE share code: INVESTEC                                  ISIN: GB00B17BBQ50
    ISIN: ZAE000081949


                                           (jointly “Investec”)

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 and the Listing Rules of the United Kingdom
Listing Authority (the “UKLA”) and/or the JSE Listing Requirements.

Accordingly we advise of the following:


NOTICE OF THE ANNUAL GENERAL MEETINGS OF INVESTEC PLC AND INVESTEC
LIMITED; ISSUE OF THE INVESTEC GROUP’S 2019 ANNUAL REPORT AND NO CHANGE
STATEMENT


      i)    The Annual General Meeting of Investec plc will be held at 11:00 (UK time) on Thursday,
            08 August 2019, at the registered office of Investec plc at 30 Gresham Street, London,
            EC2V 7QP. In accordance with the Dual Listed Companies structure, the parallel Annual
            General Meeting of Investec Limited will be held at 12:00 (South African time) on Thursday,
            08 August 2019 at the registered offices of Investec Limited at 100 Grayston Drive,
            Sandown, Sandton.

      ii)   The Investec Group’s 2019 Annual Report for the year ended 31 March 2019 and Notices
            of the Annual General Meeting of Investec plc and Investec Limited have been issued and
            posted to Investec shareholders today, 28 June 2019.

      iii) Shareholders are advised that there are no modifications to the financial results for the
           year ended 31 March 2019 for Investec plc and Investec Limited, as published on 16 May
           2019.

      iv) The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for
          inspection at the registered offices of Investec Limited until the Annual General Meetings
          have commenced.


A copy of the following documents can be viewed on Investec’s website at www.investec.com and
will be submitted to the National Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk

•     Investec Group’s 2019 Annual Report
•     Investec plc’s 2019 audited consolidated Annual Report
•     Notices of the Annual General Meeting of Investec plc and Investec Limited
•     Proxy Forms for the Annual General Meetings
Enquiries:
David Miller              Niki van Wyk
Company Secretary         Company Secretary
Investec plc              Investec Limited
+44 (0)207 597 4000       +27 11 286 7000

Johannesburg and London
Date: 28 June 2019

Sponsor:
Investec Bank Limited

Date: 28/06/2019 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story