Investec/Investec plc - No Change Statement And No
Investec/Investec plc - No Change Statement And Notice Of AGM
Investec Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/002833/06)
Share code: INL
ISIN code: ZAE000040531
(`Investec`)
Investec plc
(Incorporated in the United Kingdom)
(Registration number 3633621)
Share code: INP
ISIN code: GB0031773103
(`Investec`)
NO CHANGE STATEMENT AND NOTICE OF AGM
In compliance with section 3.22 of the JSE Listing Requirements, shareholders
are advised that the company has posted its annual financial statements for the
2005 financial year to members today, 30 June 2005 and as the information
previously published in the preliminary report on 19 May 2005 is unchanged, will
not be publishing an abridged report.
The Annual Report is also available on the company`s website:
http://www.investec.com/GroupLinks/InvestorRelations/InvestorRelations.htm
Should you require printed copies, please contact the Investor Relations
division: +27 11 286 7070 or investorrelations@investec.com
The results of the company are audited by Ernst & Young and their report is
available for inspection at the company`s registered office.
The Annual General Meeting of Investec Limited and Investec plc will be held at
15:00 (South African time) on Thursday, 11 August 2005, at the registered office
of Investec Limited at 2nd Floor, 100 Grayston Drive, Sandown, Sandton.
Sandton
30 June 2005
Sponsor
Investec Bank Limited
Date: 30/06/2005 02:30:05 PM
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