| Fri 24 Oct 2008, 16:00 | | INL / INP - Investec /Investec Plc - Annual information update for the 12 months |
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INL INP
INL INP
INL / INP - Investec /Investec Plc - Annual information update for the 12 months
up to and including 24 October 2008
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
Annual Information Update for the 12 months up to and including 24 October 2008
In accordance with Prospectus Rule 5.2, Investec plc hereby announces that the
information below has been published or made available to the public over the
previous 12 months in one or more member states or third countries.
As part of the Dual Listed Company Structure (the DLC Structure), Investec plc
and Investec Limited voluntarily release announcements which are required to be
disclosed under the Disclosure and Transparency, Listing and Prospectus Rules of
the United Kingdom Listing Authority and/or the JSE Listing Requirements to both
the London Stock Exchange and JSE Limited .
Accordingly, we also advise of information published or made available to the
public by Investec plc in relation to Investec Limited, a South African
incorporated and listed company.
Date Company Description
20 Oct, 2008 Investec plc Holding(s) in Company
10 Oct, 2008 Investec plc Interim Results Presentation
08 Oct, 2008 Investec plc Holding(s) in Company
30 Sep, 2008 Investec plc Total Voting Rights
18 Sep, 2008 Investec plc Pre-close briefing
29 Aug, 2008 Investec plc Director/PDMR Shareholding
28 Aug, 2008 Investec plc Total Voting Rights
14 Aug, 2008 Investec plc Investor pre-close briefing
13 Aug, 2008 Investec plc Director/PDMR Shareholding
07 Aug, 2008 Investec plc Result of AGM
01 Aug, 2008 Investec plc Additional Listing of Investec
Limited
31 Jul, 2008 Investec plc Total Voting Rights
31 Jul, 2008 Investec plc Interim Management Statement
24 Jul, 2008 Investec plc Director/PDMR Shareholding
01 Jul, 2008 Investec plc Director/PDMR Shareholding
30 Jun, 2008 Investec plc Total Voting Rights
30 Jun, 2008 Investec plc Notice of AGM
27 Jun, 2008 Investec plc Investec Limited Additional Listing
12 Jun, 2008 Investec plc Director/PDMR Shareholding
04 Jun, 2008 Investec plc Director/PDMR Shareholding
04 Jun, 2008 Investec plc Holding(s) in Company
30 May, 2008 Investec plc Total Voting Rights
23 May, 2008 Investec plc Additional Listing
22 May, 2008 Investec plc Additional Listing
15 May, 2008 Investec plc Final Results
30 Apr, 2008 Investec plc Total Voting Rights
04 Apr, 2008 Investec plc Result presentation
31 Mar, 2008 Investec plc Total Voting Rights
20 Mar, 2008 Investec plc Director/PDMR Shareholding
20 Mar, 2008 Investec plc Investec pre-close briefing
29 Feb, 2008 Investec plc Director/PDMR Shareholding
29 Feb, 2008 Investec plc Total Voting Rights
20 Feb, 2008 Investec plc Investor pre-close briefing
14 Feb, 2008 Investec plc Interim Management Statement
05 Feb, 2008 Investec plc Director/PDMR Shareholding
31 Jan, 2008 Investec plc Total Voting Rights
28 Jan, 2008 Investec plc Director/PDMR Shareholding
24 Jan, 2008 Investec plc Holding(s) in Company
21 Jan, 2008 Investec plc Director/PDMR Shareholding
08 Jan, 2008 Investec plc Director/PDMR Shareholding
31 Dec, 2007 Investec plc Total Voting Rights
04 Dec, 2007 Investec plc Holding(s) in Company
30 Nov, 2007 Investec plc Total Voting Rights
23 Nov, 2007 Investec plc Additional Listing
22 Nov, 2007 Investec plc Additional Listing
15 Nov, 2007 Investec plc Holding(s) in Company
15 Nov, 2007 Investec plc Interim Results
07 Nov, 2007 Investec plc Holding(s) in Company
06 Nov, 2007 Investec plc Disposal
31 Oct, 2007 Investec plc Total Voting Rights
25 Oct, 2007 Investec plc Annual Information Update
Companies House
The company has submitted filings to Companies House in relation to:
* the allotment of shares
* the filing of Group and Interim Accounts
* the Company`s annual return
* amendments to the Articles of Association further to the introduction of
the UK Companies Act 2006
* the renewal of the authority to allot shares
The Information referred to above can be obtained from Companies House, Crown
Way, Cardiff CF14 3UZ, or through Companies House Direct at
www.direct.companieshouse.gov.uk.
Regulatory News Service
That referred to as published via the RNS may be obtained from the Regulatory
News Service provided by the London Stock Exchange at
www.londonstockexchange.co.uk/marketsnews and any related documents are
available at the United Kingdom Listing Authority`s Document Viewing Facility,
Financial Services Authority, 25 the North Colonnade, Canary Wharf, London E14
5HS, or from our Group website at www.investec.com.
Annual Report & Accounts
The 2008 Report & Accounts (for the year ended 31 March 2008) has been posted to
shareholders.
A copy of the Report and Accounts was also submitted to the UK Listing
Authority. Further copies are available on request from Investor Relations, 2
Gresham Street, London EC2V 7QP, or from our Group website www.investec.com.
Inspection
Copies of all documents referred to are also available for inspection at the
Company`s registered office at 2 Gresham Street, London EC2V 7QP during normal
business hours on weekdays.
Article 27(3) of the Prospectus Directive Regulation
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Further enquiries
David Miller
Company Secretary
Tel: +44 (0)20 7597 4541
24 October 2008
Date: 24/10/2008 16:00:12 Produced by the JSE SENS Department.
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