| Tue 31 May 2011, 15:30 | | 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 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 27 May 2011, Investec plc`s issued capital consists of 537,177,588
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
Investec plc is 537,177,588.
The figure of 537,177,588 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, 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 4000
Date: 31 May 2011
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 27 May 2011, Investec Limited`s issued capital consists of
272,836,668 ordinary shares of ZAR0.0002 each with voting rights. Investec
Limited holds 13,128,088 ordinary shares in Treasury.
3. The issued voting capital of Investec Limited is 259,708,580 ordinary
shares which may be exercised at General Meetings of Investec plc on the
basis of one vote per share.
Date: 31/05/2011 15:30:01 Produced by the JSE SENS Department.
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