Investec PLC Total Voting Rights (1222T)

TIDMINVP

RNS Number : 1222T

Investec PLC

29 June 2018

 
 Investec Limited                      Investec plc 
  Incorporated in the Republic of       Incorporated in England and Wales 
  South Africa                          Registration number 03633621 
  Registration number 1925/002833/06    LSE share code: INVP 
  JSE share code: INL                   JSE share code: INP 
  NSX share code: IVD                   ISIN: GB00B17BBQ50 
  BSE share code: INVESTEC 
  ISIN: ZAE000081949 
 

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, Transparency Rules (DTR) and Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

Accordingly, we advise of the following in conformity with the UKLA's DTR 5.6.1:

INVESTEC PLC - VOTING RIGHTS AND CAPITAL

As at 28 June 2018, Investec plc's issued capital consists of 680,447,867 Ordinary Shares of GBP0.0002 each (the "Ordinary Shares"). Of these, no Ordinary Shares are held exclusive of voting rights in Treasury at the date of this announcement and therefore the total number of voting rights in Investec plc is 680,447,867.

The figure of 680,447,867 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in Investec plc.

For further information, please contact:

Mr David Miller

Investec plc

Company Secretary

+ 44 (0)20 7597 4000

Johannesburg and London

Date: 29 June 2018

Sponsor: Investec Bank Limited

Notes:

1. Investec plc also has one Special Voting Share in issue to facilitate joint voting by shareholders of Investec plc and Investec Limited on joint electorate actions.

2. As at 28 June 2018, Investec Limited's issued capital consists of 318,904,709 Ordinary Shares of ZAR0.0002 each with voting rights. Investec Limited holds 31,865,535 Ordinary Shares in Treasury.

3. The issued voting capital of Investec Limited is 287,039,174 Ordinary Shares which may be exercised at General Meetings of Investec plc on the basis of one vote per share.

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.

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June 29, 2018 11:00 ET (15:00 GMT)