INVESTEC BANK LIMITED - Notice of the Annual General Meeting , Issue of the Annual Financial Statements and No Change Statement2020/06/30 08:00:00
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Notice of the Annual General Meeting , Issue of the Annual Financial Statements and No Change Statement Investec Bank Limited Incorporated in the Republic of South Africa Registration number 1969/004763/06 JSE share code: INLP, IBRP1 ISIN: ZAE000048393, ZAE000242525 LEI No: 549300RH5FFHO48FXT69 NOTICE OF THE ANNUAL GENERAL MEETING OF INVESTEC BANK LIMITED, ISSUE OF THE INVESTEC BANK LIMITED 2020 ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT i) The Annual General Meeting of Investec Bank Limited will be held electronically at 11.00am (SA time) on Thursday, 06 August 2020. The guide to joining the electronic Annual General Meeting of Investec Bank Limited may be found in the Notice of the Annual General Meeting ii) The record date in order to be eligible to vote at the Annual General Meeting is Friday, 31 July 2020 and accordingly the last day to trade is Tuesday, 28 July 2020 ii) The Investec Bank Limited 2020 Annual Financial Statements for the year ended 31 March 2020 and Notice of the Annual General Meeting of Investec Bank Limited have been issued and posted to Investec Bank Limited shareholders today, 30 June 2020 iii) Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2020 for Investec Bank Limited, as published on 21 May 2020 iv) The unqualified Audit Reports by Ernst and Young Inc and KPMG Inc are available for inspection at the registered offices of Investec Bank Limited until the Annual General Meeting has commenced A copy of the following documents can be viewed on Investec’s website at www.investec.com. - Investec Group’s 2020 Annual Report - Investec Bank Limited 2020 Annual Financial Statements - Notice of the Annual General Meeting of Investec Bank Limited Enquiries: Niki van Wyk Company Secretary Investec Bank Limited +27 11 286 7000 Date: 30 June 2020 Sponsor: Investec Bank Limited Date: 30-06-2020 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.