| Fri 28 Jun 2019, 9:00 | | INVESTEC PLC - Notice of the Annual General Meetings and No Change Statement of Investec plc and Investec Limited |
|
INL INP 201906280024A
Notice of the Annual General Meetings and No Change Statement of Investec plc and Investec Limited
Investec Limited Investec plc
Incorporated in the Republic of South Africa Incorporated in England and Wales
Registration number 1925/002833/06 Registration number 3633621
JSE share code: INL LSE share code: INVP
NSX share code: IVD JSE share code: INP
BSE share code: INVESTEC 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 Guidance 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 INVESTEC GROUP'S 2019 ANNUAL REPORT AND NO CHANGE
STATEMENT
i) The Annual General Meeting of Investec plc will be held at 11:00 (UK time) on Thursday,
08 August 2019, at the registered office of Investec plc at 30 Gresham Street, London,
EC2V 7QP. In accordance with the Dual Listed Companies structure, the parallel Annual
General Meeting of Investec Limited will be held at 12:00 (South African time) on Thursday,
08 August 2019 at the registered offices of Investec Limited at 100 Grayston Drive,
Sandown, Sandton.
ii) The Investec Group's 2019 Annual Report for the year ended 31 March 2019 and Notices
of the Annual General Meeting of Investec plc and Investec Limited have been issued and
posted to Investec shareholders today, 28 June 2019.
iii) Shareholders are advised that there are no modifications to the financial results for the
year ended 31 March 2019 for Investec plc and Investec Limited, as published on 16 May
2019.
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 Meetings
have 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.morningstar.co.uk
• Investec Group's 2019 Annual Report
• Investec plc's 2019 audited consolidated Annual Report
• Notices of the Annual General Meeting of Investec plc and Investec Limited
• Proxy Forms for the Annual General Meetings
Enquiries:
David Miller Niki van Wyk
Company Secretary Company Secretary
Investec plc Investec Limited
+44 (0)207 597 4000 +27 11 286 7000
Johannesburg and London
Date: 28 June 2019
Sponsor:
Investec Bank Limited
Date: 28/06/2019 09:00:00 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.
