| Thu 30 Jun 2011, 10:00 | | INL/INP - Investec - Notice of the annual general meetings of Investec Plc and |
|
INL INP
INL INP
INL/INP - Investec - Notice of the annual general meetings of Investec Plc and
Investec Limited, issue of the annual report and no change statement
Investec Limited Investec plc
Incorporated in the Republic of Incorporated in England and
South Africa Wales
Registration number Registration number 3633621
1925/002833/06 JSE share code: INP
JSE share code: INL ISIN: GB00B17BBQ50
ISIN: ZAE000081949
(jointly "Investec")
As part of the dual listed company 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 and the
Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the
JSE Listing Requirements.
Accordingly we advise of the following:
NOTICE OF THE ANNUAL GENERAL MEETINGS OF INVESTEC PLC AND INVESTEC LIMITED,
ISSUE OF THE ANNUAL REPORT AND NO CHANGE STATEMENT
i) The Annual General Meeting of Investec plc will be held at 11:00am (UK
time) on Thursday, 04 August 2011, at the registered office of Investec plc
at 2 Gresham Street, London, EC2V 7QP. Pursuant to the Dual Listed
Companies structure, the parallel Annual General Meeting of Investec
Limited will be held at 12:00pm (SA time) on Thursday, 04 August 2011 at
the registered offices of Investec Limited at 100 Grayston Drive, Sandown,
Sandton.
ii) The Annual Report for the year ended 31 March 2011 and Notices of the
Annual General Meeting of Investec plc and Investec Limited have been
issued and posted to Investec shareholders today, 30 June 2011.
iii) Shareholders are advised that there are no modifications to the results for
the year ended 31 March 2011 for Investec plc and Investec Limited, as
published on 19 May 2011.
iv) The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are
available for inspection at the registered offices of Investec Limited
until the Annual General Meeting has commenced.
A copy of the following documents can be viewed on Investec`s website at
www.investec.com and will be submitted to the National Storage Mechanism and
will shortly be available for inspection at www.hemscott.com/nsm.do
- Annual Report 2011
- Notice of AGM 2011
- Proxy Form 2011
Enquiries:
David Miller Benita Coetsee
Company Secretary Company Secretary
Investec plc Investec Limited
+44 (0)207 597 4000 +27 11 286 7000
Date: 30 June 2011
Date: 30/06/2011 10:00:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
