Notice of AGM

RNS Number : 8715K
Investec PLC
30 June 2014
 



Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06      

JSE share code: INL

NSX share code: IVD

BSE share code: INVESTEC

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

LSE share code: INVP

JSE share code: INP

ISIN: GB00B17BBQ50

 

 

(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 2014 ANNUAL REPORT AND NO CHANGE STATEMENT

 

i)          The Annual General Meeting of Investec plc will be held at 11:00am (UK time) on Thursday, 07 August 2014, 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 12:00pm (SA time) on Thursday, 07 August 2014 at the registered offices of Investec Limited at 100 Grayston Drive, Sandown, Sandton.

 

ii)          The Investec Group's 2014 Annual Report for the year ended 31 March 2014 and Notices of the Annual General Meeting of Investec plc and Investec Limited have been issued and posted to Investec shareholders today, 30 June 2014.

 

iii)         Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2014 for Investec plc and Investec Limited, as published on 22 May 2014.

 

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 2014 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

 

 

Date:  30 June 2014


This information is provided by RNS
The company news service from the London Stock Exchange
 
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