| Fri 27 Feb 2009, 13:00 | | INL/INP - Investec Limited/Investec plc - Investec PLC - Voting Rights And |
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INL INP
INL INP
INL/INP - Investec Limited/Investec plc - 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 26 February 2009, Investec plc`s issued capital consists of 424,937,238
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 the company is
424,937,238.
The figure of 424,937,238 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 UKLA`s Disclosure and Transparency Rules.
For further information, please contact:
Mr. David Miller
Investec plc
Company Secretary
+ 44 (0)207 597 4541
Notes:
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 26 February 2009, Investec Limited`s capital consists of 263,737,726
ordinary shares of ZAR0.0002 each with voting rights. Investec Limited
holds 15,279,641 ordinary shares in Treasury.
3. The issued voting capital of Investec Limited is 248,458,085 ordinary
shares which may be exercised at General Meetings of Investec plc on the
basis of one vote per share.
27 February 2009
Sponsor: Investec Bank Limited
Date: 27/02/2009 13:00:01 Produced by the JSE SENS Department.
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