Investec PLC Notice of AGM and Publication of Annual Report (6521J)

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

[phone] [phone]

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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June 30, 2017 02:01 ET (06:01 GMT)