| Tue 31 Mar 2009, 16:43 | | INL/INP - Investec - Voting Rights and Capital |
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INL INP
INL INP
INL/INP - Investec - 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 and Transparency 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 30 March 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
Date: 31 March 2009
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 30 March 2009, Investec Limited`s capital consists of
268,335,257 ordinary shares of ZAR0.0002 each with voting rights.
Investec Limited holds 27,189,894 ordinary shares in Treasury.
3. The issued voting capital of Investec Limited is 241,145,363
ordinary shares which may be exercised at General Meetings of Investec
plc on the basis of one vote per share.
Date: 31/03/2009 16:43:52 Produced by the JSE SENS Department.
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