REG - Investec PLC - AGM Statement

InvestecAnnouncement

30/06/2023 07:00

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RNS Number : 4267E  Investec PLC  30 June 2023

 

 

 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

 JSE Hybrid code: INPR                            JSE share code: INP

 JSE debt code: INLV                              ISIN: GB00B17BBQ50

 NSX share code: IVD                              LEI: 2138007Z3U5GWDN3MY22

 BSE share code: INVESTEC

 ISIN: ZAE000081949

 LEI: 213800CU7SM6O4UWOZ70

 

As part of the dual listed company structure, Investec plc and Investec
Limited (together the "Investec Group") 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 Listing Rules of the Financial
Conduct Authority (the "FCA") and/or the JSE Listings 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 2023 ANNUAL REPORT AND NO CHANGE STATEMENT

 

i)    The Annual General Meetings of Investec plc and Investec Limited
will be held as a combined electronic and physical meeting. The Annual General
Meeting of Investec plc will be held by webcast and at the registered office
of Investec plc at 30 Gresham Street, London EC2V 7QP, at 11:00 (UK time) on
Thursday, 03 August 2023. In accordance with the Dual Listed Company
structure, the parallel Annual General Meeting of Investec Limited will be
held by webcast and at the registered office of Investec Limited at 100
Grayston Drive, Sandown, Sandton, at 12:00 (South African time) on Thursday,
03 August 2023.  The guide to joining the Annual General Meetings of
Investec plc and Investec Limited electronically may be found in the
respective Notices of the Annual General Meeting. The record date in order to
be eligible to vote at the Annual General Meeting of Investec Limited is
Friday, 28 July 2023, and accordingly the last day to trade is Tuesday, 25
July 2023.

 

ii)    The Investec Group's 2023 Annual Report for the year ended 31 March
2023 and Notices of the Annual General Meeting of Investec plc and Investec
Limited have been issued and distributed to shareholders today, 30 June 2023.

 

iii)   Shareholders are advised that there are no modifications to the
financial results for the year ended 31 March 2023 for Investec plc and
Investec Limited, as published on 18 May 2023.

 

iv)   The unqualified Audit Reports by Ernst and Young Inc. and KPMG Inc.
are available for inspection at the registered office 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
(https://www.investec.com/en_gb/welcome-to-investec/about-us/investor-relations/financial-information/group-financial-results.html)
, and will shortly be available for inspection at the National Storage
Mechanism (where required),
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

·      Investec Group's 2023 Annual Report

·      Investec plc's 2023 audited consolidated Annual Report

·      Investec Limited's 2023 audited consolidated Annual Report

·      Notices of the Annual General Meeting of Investec plc and
Investec Limited, including the Proxy Form for Investec Limited

 

 

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:  30 June 2023

 

Sponsor:

Investec Bank Limited

 

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