| Fri 23 Oct 2009, 12:01 | | INL/INP - Investec Limited/Investec Plc - Annual information update for the 12 |
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INL INP
INL INP
INL/INP - Investec Limited/Investec Plc - Annual information update for the 12
months up to and including 23 October 2009
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 23 October
2009
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 Announcement
30 Sep, 2009 Investec plc Total Voting Rights
23 Sep, 2009 Investec plc Investec Finance plc
18 Sep, 2009 Investec plc Director/PDMR Shareholding
17 Sep, 2009 Investec plc Pre-close briefing
14 Sep, 2009 Investec plc Director/PDMR Shareholding
08 Sep, 2009 Investec plc Director/PDMR Shareholding
04 Sep, 2009 Investec plc Director/PDMR Shareholding
28 Aug, 2009 Investec plc Director/PDMR Shareholding
28 Aug, 2009 Investec plc Total Voting Rights
26 Aug, 2009 Investec plc Director/PDMR Shareholding
21 Aug, 2009 Investec plc Director/PDMR Shareholding
20 Aug, 2009 Investec plc Director/PDMR Shareholding
17 Aug, 2009 Investec plc Director/PDMR Shareholding
13 Aug, 2009 Investec plc Result of AGM
11 Aug, 2009 Investec plc Director/PDMR Shareholding
06 Aug, 2009 Investec plc Director/PDMR Shareholding
05 Aug, 2009 Investec plc Director/PDMR Shareholding
31 Jul, 2009 Investec plc Director/PDMR Shareholding
31 Jul, 2009 Investec plc Total Voting Rights
28 Jul, 2009 Investec plc Result of equity placing
28 Jul, 2009 Investec plc Proposed equity placing
24 Jul, 2009 Investec plc Interim Management Statement
17 Jul, 2009 Investec plc Director/PDMR Shareholding
03 Jul, 2009 Investec plc Director/PDMR Shareholding
03 Jul, 2009 Investec plc Investec Finance plc
02 Jul, 2009 Investec plc Director/PDMR Shareholding
02 Jul, 2009 Investec plc Holding(s) in Company
30 Jun, 2009 Investec plc Total Voting Rights
30 Jun, 2009 Investec plc Notice of AGM
26 Jun, 2009 Investec plc Director/PDMR Shareholding
12 Jun, 2009 Investec plc Director/PDMR Shareholding
05 Jun, 2009 Investec plc Additional Listing
04 Jun, 2009 Investec plc Director/PDMR Shareholding
04 Jun, 2009 Investec plc Director/PDMR Shareholding
04 Jun, 2009 Investec plc Additional Listing
01 Jun, 2009 Investec plc Holding(s) in Company
01 Jun, 2009 Investec plc Director/PDMR Shareholding
29 May, 2009 Investec plc Total Voting Rights
29 May, 2009 Investec plc Director/PDMR Shareholding
27 May, 2009 Investec plc Director/PDMR Shareholding
21 May, 2009 Investec plc Final Results
30 Apr, 2009 Investec plc Total Voting Rights
20 Apr, 2009 Investec plc Holding(s) in Company
06 Apr, 2009 Investec plc Holding(s) in Company
02 Apr, 2009 Investec plc Additional Listing
31 Mar, 2009 Investec plc Additional Listing
31 Mar, 2009 Investec plc Total Voting Rights
31 Mar, 2009 Investec plc Additional Listing
20 Mar, 2009 Investec plc Director/PDMR Shareholding
19 Mar, 2009 Investec plc Pre-close briefing
18 Mar, 2009 Investec plc Director/PDMR Shareholding
27 Feb, 2009 Investec plc Total Voting Rights
10 Feb, 2009 Investec plc Director/PDMR Shareholding
05 Feb, 2009 Investec plc Interim Management Statement
04 Feb, 2009 Investec plc Director/PDMR Shareholding
30 Jan, 2009 Investec plc Director/PDMR Shareholding
30 Jan, 2009 Investec plc Total Voting Rights
29 Jan, 2009 Investec plc Director/PDMR Shareholding
23 Jan, 2009 Investec plc Director/PDMR Shareholding
23 Jan, 2009 Investec plc Director/PDMR Shareholding
22 Jan, 2009 Investec plc Director/PDMR Shareholding
16 Jan, 2009 Investec plc Holding(s) in Company
31 Dec, 2008 Investec plc Director/PDMR Shareholding
30 Dec, 2008 Investec plc Second Price Monitoring Extn
30 Dec, 2008 Investec plc Price Monitoring Extension
30 Dec, 2008 Investec plc Total Voting Rights
23 Dec, 2008 Investec plc Director/PDMR Shareholding
23 Dec, 2008 Investec plc Director/PDMR Shareholding
19 Dec, 2008 Investec plc Grant of Options
01 Dec, 2008 Investec plc Director/PDMR Shareholding
28 Nov, 2008 Investec plc Director/PDMR Shareholding
28 Nov, 2008 Investec plc Total Voting Rights
21 Nov, 2008 Investec plc Additional Listing
20 Nov, 2008 Investec plc Additional Listing
13 Nov, 2008 Investec plc Interim Results
07 Nov, 2008 Investec plc Price Monitoring Extension
31 Oct, 2008 Investec plc Total Voting Rights
22 Jan, 2009 Investec plc Director/PDMR Shareholding
16 Jan, 2009 Investec plc Holding(s) in Company
31 Dec, 2008 Investec plc Director/PDMR Shareholding
Companies House
The company has submitted filings to Companies House in relation to:
Date Company Document
24 Sep, 2009 Investec plc Annual Report and Accounts for the
year ended 31 March 2009
14 Sep, 2009 Investec plc Form 363a Annual Return
7 Sep, 2009 Investec plc Form 288c Change of Particulars
19 Aug, 2009 Investec plc Memorandum and Articles of
Association
19 Aug, 2009 Investec plc Form 123 Notice of Increase in
Nominal Capital
19 Aug, 2009 Investec plc Special Resolution
19 Aug, 2009 Investec plc Form 123 Notice of Increase in
Nominal Capital
19 Aug, 2009 Investec plc Special Resolution
19 Aug, 2009 Investec plc Special Resolution
8 Aug, 2009 Investec plc A Subscription and Transfer
Agreement
31 Jul, 2009 Investec plc Form 88(2) Allotment of Shares
30 Jun, 2009 Investec plc Interim Accounts for the period
ended 31 May 2009
8 Jun, 2009 Investec plc Form 88(2) Allotment of Shares
17 Apr, 2009 Investec plc Form 88(2) Allotment of Shares
2 Apr, 2009 Investec plc Form 88(2) Allotment of Shares
2 Apr, 2009 Investec plc Form 88(2) Allotment of Shares
23 Dec, 2008 Investec plc Annual Report and Accounts for the
year ended 31 March 2008
8 Dec, 2008 Investec plc Interim Accounts for the period
ended 14 November 2008
26 Nov, 2008 Investec plc Form 88(2) Allotment of Shares
26 Nov, 2008 Investec plc Form 88(2) Allotment of Shares
The Information referred to above can be obtained from
Companies House
Crown Way
Cardiff
CF14 3UZ
email: enquiries@companies-house.gov.uk
or, if you are a registered user, 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.
Information provided to Shareholders and the FSA
The 2009 Annual Report & Accounts (for the year ended 31 March 2009) and the
Notice of the 2009 Annual General Meeting had been posted to shareholders.
A copy of the Annual Report and Accounts (for the year ended 31 March 2009)
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
23 October 2009
Tel: +44 (0)20 7597 4541
Date: 23/10/2009 12:01:37 Produced by the JSE SENS Department.
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