| Fri 29 Feb 2008, 14:00 | | INL / INP - Investec Limited/Investec Plc - Voting |
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INL INP
INL INP
INL / INP - Investec Limited/Investec Plc - Voting rights and capital
Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INL
ISIN: ZAE000081949
Investec Plc
Incorporated in England and Wales
Registration number 3633621
JSE share code: INP
ISIN: GB00B17BBQ50
As part of the dual listed company (`DLC`) 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, Transparency and
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 Disclosure
and Transparency Rule 5.6.1:
INVESTEC PLC - VOTING RIGHTS AND CAPITAL
As at 28 February 2008, Investec plc`s issued capital consists of 423,319,499
ordinary shares of GBP0.0002 each ("the Ordinary Shares"). Of these, 2,122,087
Ordinary Shares are held in treasury at the date of this announcement and
therefore the total number of voting rights in the Company is 421,197,412.
The figure of 421,197,412 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 in, or a change to their interest in, Investec
plc under the FSA`s Disclosure and Transparency Rules.
For further information, please contact:
Mr. David Miller
Investec plc
Company Secretary
+ 44 (0)207 597 4541
Date: 29 February 2008
Notes:
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.
Investec Limited`s capital consists of 234,311,314 ordinary shares of ZAR0.0002
each with voting rights. Investec Limited holds 11,802,714 ordinary shares in
Treasury.
At the date of this announcement the issued voting capital of Investec Limited
is 222,508,600 ordinary shares which may be exercised at General Meetings of
Investec plc on the basis of one vote per share.
Sponsor: Investec Bank
Date: 29/02/2008 14:00:01 Produced by the JSE SENS Department.
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