Investec PLC Notice of AGM and Publication of Annual Report (6521J)
June 30 2017 - 1:01AM
UK Regulatory
TIDMINVP
RNS Number : 6521J
Investec PLC
30 June 2017
Investec Limited Investec plc
Incorporated in the Republic Incorporated in England
of South Africa and Wales
Registration number 1925/002833/06 Registration number 3633621
JSE Ordinary share code: LSE share code: INVP
INL JSE share code: INP
JSE Share Code: ILRP2 ISIN: GB00B17BBQ50
JSE Share Code: INLV01
JSE Share Code: INLV02
JSE Share Code: INLV03
JSE Share Code: INLV04
JSE Share Code: INPR
NSX share code: IVD
BSE share code: INVESTEC
ISIN Ordinary Shares: ZAE000081949
ISIN ILRP2: ZAE000202990
ISIN INLV01: ZAG000118647
ISIN INLV02: ZAG000130634
ISIN INLV03: ZAG000133448
ISIN INLV04: ZAG000133455
ISIN INPR: ZAE000063814
(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 and Transparency Rules and the Listing Rules of the
United Kingdom Listing Authority (the "UKLA") and/or the JSE
Listing 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 2017 ANNUAL REPORT
AND NO CHANGE STATEMENT
i) The Annual General Meeting of Investec plc will be held at
11:00 (UK time) on Thursday, 10 August 2017, at the registered
office of Investec plc at 2 Gresham Street, London, EC2V 7QP. In
accordance with the Dual Listed Companies structure, the parallel
Annual General Meeting of Investec Limited will be held at 12:00
(SA time) on Thursday, 10 August 2017 at the registered offices of
Investec Limited at 100 Grayston Drive, Sandown, Sandton.
ii) The Investec Group's 2017 Annual Report for the year ended
31 March 2017 and Notices of the Annual General Meeting of Investec
plc and Investec Limited have been issued and posted to Investec
shareholders today, 30 June 2017.
iii) Shareholders are advised that there are no modifications to
the financial results for the year ended 31 March 2017 for Investec
plc and Investec Limited, as published on 18 May 2017.
iv) 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
www.hemscott.com/nsm.do
-- Investec Group's 2017 Annual Report
-- Investec plc's 2017 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 2017
Sponsor:
Investec Bank Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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