Investec PLC Notice of AGM (9757S)

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

[phone] [phone]

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 [e-mail] or visit www.rns.com.

END

NOAQVLFLVQFZBBE

(END) Dow Jones Newswires

June 29, 2018 03:00 ET (07:00 GMT)