Investec Plc - Notice Of AGM
Investec plc
(Incorporated in the United Kingdom)
(Registration number 3633621)
Share code: INP
ISIN code: GB0031773103
(`Investec`)
Investec plc
30 June 2005
The Annual General Meeting of Investec plc will be held at 14:00 (UK time) on
Thursday, 11 August 2005, at the registered office of Investec plc at 2 Gresham
Street, London, EC2V 7QP.
Investec plc has today submitted the following documents to the UK Listing
Authority:
Annual Report 2005
Notice of AGM 2005
Proxy Form 2005
Amended Articles of Association of Investec plc
These documents will shortly be available for inspection at the UK Listing
Authority`s Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel no. + 44 (0)20 7676 1000
The Annual Report 2005 and the Notice of AGM 2005 are also available for viewing
at:http://www.investec.com/GroupLinks/InvestorRelations/InvestorRelations.htm
Enquiries:
Richard Vardy
Company Secretary
+44 (0)207 597 4485
Date: 30/06/2005 02:30:02 PM
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