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Share Name Share Symbol Market Type Share ISIN Share Description
Investec Plc LSE:INVP London Ordinary Share GB00B17BBQ50 ORD GBP0.0002
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.20 -0.73% 299.60 299.40 299.60 305.00 297.60 305.00 664,443 16:35:01
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 1,922.3 258.7 25.2 11.9 2,085

Investec PLC AGM Statement

21/07/2021 4:30pm

UK Regulatory (RNS & others)


TIDMINVP

RNS Number : 0354G

Investec PLC

21 July 2021

 
 Investec Limited                         Investec plc 
  Incorporated in the Republic of South    Incorporated in England and 
  Africa                                   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                       LEI: 2138007Z3U5GWDN3MY22 
  LEI: 213800CU7SM6O4UWOZ70 
 

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:

Executive Directors' Remuneration Policy

As part of Investec's ongoing programme of engaging with shareholders, Investec recently met with a number of shareholders to seek feedback on proposals to be considered at the annual general meetings of Investec plc and Investec Limited to be held on 5 August 2021.

Investec accordingly advises that further to feedback received during these meetings, additional information in respect of the above has been published on Investec's website and is available by accessing the below link.

https://www.investec.com/en_za/welcome-to-investec/about-us/investor-relations.html

Johannesburg and London

21 July 2021

Sponsor:

Investec Bank Limited

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END

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