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INVESTEC LIMITED - Notice of the Annual General Meetings; Issue of the Investec Groups 2020 Annual Report and No Change Statement

Release Date: 30/06/2020 08:00
Code(s): INL INP     PDF:  
 
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Notice of the Annual General Meetings; Issue of the Investec Group’s 2020 Annual Report and No Change Statement

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


                                          (jointly “Investec”)

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:


NOTICE OF THE ANNUAL GENERAL MEETINGS OF INVESTEC PLC AND INVESTEC LIMITED; 
ISSUE OF THE INVESTEC GROUP’S 2020 ANNUAL REPORT AND NO CHANGE STATEMENT


      i)    The Annual General Meeting of Investec plc will be held electronically by audiocast at 11:00
            (UK time) on Thursday, 06 August 2020. In accordance with the Dual Listed Company
            structure, the parallel Annual General Meeting of Investec Limited will be held electronically
            by audiocast at 12:00 (South African time) on Thursday, 06 August 2020. The guide to
            joining the electronic Annual General Meetings of Investec plc and Investec Limited may
            be found in the respective Notices of the Annual General Meeting.

      ii)   The record date in order to be eligible to vote at the Annual General Meeting is Friday, 31
            July 2020 and accordingly the last day to trade is Tuesday, 28 July 2020

      iii) The Investec Group’s 2020 Annual Report for the year ended 31 March 2020 and Notices
           of the Annual General Meeting of Investec plc and Investec Limited have been issued and
           posted to Investec shareholders today, 30 June 2020.

      iv) Shareholders are advised that there are no modifications to the financial results for the
          year ended 31 March 2020 for Investec plc and Investec Limited, as published on 21 May
          2020.

      v) The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for
         inspection at the registered offices 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 and
will be submitted to the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

-     Investec Group’s 2020 Annual Report
-     Investec plc’s 2020 audited consolidated Annual Report
-     Notices of the Annual General Meeting of Investec plc and Investec Limited
-     Proxy Forms for the Annual General Meetings


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 2020

Sponsor:
Investec Bank Limited

Date: 30-06-2020 08:00:00
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