INVESTEC LIMITED - Notice of the Annual General Meetings; Issue of the Investec Group’s 2020 Annual Report and No Change Statement2020/06/30 08:00:00
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Notice of the Annual General Meetings; Issue of the Investec Group’s 2020 Annual Report and No Change Statement Investec Limited Investec plc Incorporated in the Republic of South Africa Incorporated in England 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 Listings 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 2020 ANNUAL REPORT AND NO CHANGE STATEMENT i) The Annual General Meeting of Investec plc will be held electronically by audiocast at 11:00 (UK time) on Thursday, 06 August 2020. In accordance with the Dual Listed Company structure, the parallel Annual General Meeting of Investec Limited will be held electronically by audiocast at 12:00 (South African time) on Thursday, 06 August 2020. The guide to joining the electronic Annual General Meetings of Investec plc and Investec Limited may be found in the respective Notices 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 iii) The Investec Group’s 2020 Annual Report for the year ended 31 March 2020 and Notices of the Annual General Meeting of Investec plc and Investec Limited have been issued and posted to Investec shareholders today, 30 June 2020. iv) Shareholders are advised that there are no modifications to the financial results for the year ended 31 March 2020 for Investec plc and Investec Limited, as published on 21 May 2020. v) 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism - Investec Group’s 2020 Annual Report - Investec plc’s 2020 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 +44 (0)207 597 4000 +27 11 286 7000 Johannesburg and London 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.