REG - Investec PLC - AGM Statement
RNS Number : 0354GInvestec PLC21 July 2021
Investec Limited
Incorporated in the Republic of South Africa
Registration number 1925/002833/06
JSE share code: INLNSX share code: IVD
BSE share code: INVESTEC
ISIN: ZAE000081949
LEI: 213800CU7SM6O4UWOZ70
Investec plc
Incorporated in England and Wales
Registration number 3633621
LSE share code: INVPJSE share code: INP
ISIN: GB00B17BBQ50
LEI: 2138007Z3U5GWDN3MY22
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 Listings Requirements.
Accordingly we advise of the following:
Executive Directors' Remuneration Policy
As part of Investec's ongoing programme of engaging with shareholders, Investec recently met with a number of shareholders to seek feedback on proposals to be considered at the annual general meetings of Investec plc and Investec Limited to be held on 5 August 2021.
Investec accordingly advises that further to feedback received during these meetings, additional information in respect of the above has been published on Investec's website and is available by accessing the below link.
https://www.investec.com/en_za/welcome-to-investec/about-us/investor-relations.html
Johannesburg and London
21 July 2021
Sponsor:
Investec Bank Limited
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