For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220630:nRSd6922Qa&default-theme=true
RNS Number : 6922Q Investec PLC 30 June 2022
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 LEI: 2138007Z3U5GWDN3MY22
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 2022 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, 04 August 2022. 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,
04 August 2022. 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, 29 July 2022, and accordingly the last day to trade is Tuesday, 26
July 2022.
ii) The Investec Group's 2022 Annual Report for the year ended 31 March
2022 and Notices of the Annual General Meeting of Investec plc and Investec
Limited have been issued and distributed to shareholders today, 30 June 2022.
iii) Shareholders are advised that there are no modifications to the
financial results for the year ended 31 March 2022 for Investec plc and
Investec Limited, as published on 19 May 2022.
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 2022 Annual Report
· Investec plc's 2022 audited consolidated Annual Report
· Investec Limited's 2022 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 2022
Sponsor:
Investec Bank Limited
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END NOAPPURWQUPPGCB