Investec PLC Notice of AGM (9757S)
June 29 2018 - 2:00AM
UK Regulatory
TIDMINVP
RNS Number : 9757S
Investec PLC
29 June 2018
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 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
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 2018 ANNUAL REPORT
AND NO CHANGE STATEMENT
i) The Annual General Meeting of Investec plc will be held at
11:00 (UK time) on Wednesday, 08 August 2018, at the registered
office of Investec plc at 30 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 Wednesday, 08 August 2018 at the registered offices of
Investec Limited at 100 Grayston Drive, Sandown, Sandton.
ii) The Investec Group's 2018 Annual Report for the year ended
31 March 2018 and Notices of the Annual General Meeting of Investec
plc and Investec Limited have been issued and posted to Investec
shareholders today, 29 June 2018.
iii) Shareholders are advised that there are no modifications to
the financial results for the year ended 31 March 2018 for Investec
plc and Investec Limited, as published on 17 May 2018.
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 2018 Annual Report
-- Investec plc's 2018 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: 29 June 2018
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 or visit www.rns.com.
END
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