24th Oct 2008 15:00
|
Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06 JSE share code: INL ISIN: ZAE000081949 |
Investec plc Incorporated in England and Wales Registration number 3633621 JSE share code: INP ISIN: GB00B17BBQ50 |
Annual Information Update for the 12 months up to and including 24 October 2008
In accordance with Prospectus Rule 5.2, Investec plc hereby announces that the information below has been published or made available to the public over the previous 12 months in one or more member states or third countries.
As part of the Dual Listed Company Structure (the DLC Structure), Investec plc and Investec Limited voluntarily release announcements which are required to be disclosed under the Disclosure and Transparency, Listing and Prospectus Rules of the United Kingdom Listing Authority and/or the JSE Listing Requirements to both the London Stock Exchange and JSE Limited .
Accordingly, we also advise of information published or made available to the public by Investec plc in relation to Investec Limited, a South African incorporated and listed company.
|
Date |
Company |
Description |
|
20 Oct, 2008 |
Investec plc |
Holding(s) in Company |
|
10 Oct, 2008 |
Investec plc |
Interim Results Presentation |
|
08 Oct, 2008 |
Investec plc |
Holding(s) in Company |
|
30 Sep, 2008 |
Investec plc |
Total Voting Rights |
|
18 Sep, 2008 |
Investec plc |
Pre-close briefing |
|
29 Aug, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
28 Aug, 2008 |
Investec plc |
Total Voting Rights |
|
14 Aug, 2008 |
Investec plc |
Investor pre-close briefing |
|
13 Aug, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
07 Aug, 2008 |
Investec plc |
Result of AGM |
|
01 Aug, 2008 |
Investec plc |
Additional Listing of Investec Limited |
|
31 Jul, 2008 |
Investec plc |
Total Voting Rights |
|
31 Jul, 2008 |
Investec plc |
Interim Management Statement |
|
24 Jul, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
01 Jul, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
30 Jun, 2008 |
Investec plc |
Total Voting Rights |
|
30 Jun, 2008 |
Investec plc |
Notice of AGM |
|
27 Jun, 2008 |
Investec plc |
Investec Limited Additional Listing |
|
12 Jun, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
04 Jun, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
04 Jun, 2008 |
Investec plc |
Holding(s) in Company |
|
30 May, 2008 |
Investec plc |
Total Voting Rights |
|
23 May, 2008 |
Investec plc |
Additional Listing |
|
22 May, 2008 |
Investec plc |
Additional Listing |
|
15 May, 2008 |
Investec plc |
Final Results |
|
30 Apr, 2008 |
Investec plc |
Total Voting Rights |
|
04 Apr, 2008 |
Investec plc |
Result presentation |
|
31 Mar, 2008 |
Investec plc |
Total Voting Rights |
|
20 Mar, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
20 Mar, 2008 |
Investec plc |
Investec pre-close briefing |
|
29 Feb, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
29 Feb, 2008 |
Investec plc |
Total Voting Rights |
|
20 Feb, 2008 |
Investec plc |
Investor pre-close briefing |
|
14 Feb, 2008 |
Investec plc |
Interim Management Statement |
|
05 Feb, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
31 Jan, 2008 |
Investec plc |
Total Voting Rights |
|
28 Jan, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
24 Jan, 2008 |
Investec plc |
Holding(s) in Company |
|
21 Jan, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
08 Jan, 2008 |
Investec plc |
Director/PDMR Shareholding |
|
31 Dec, 2007 |
Investec plc |
Total Voting Rights |
|
04 Dec, 2007 |
Investec plc |
Holding(s) in Company |
|
30 Nov, 2007 |
Investec plc |
Total Voting Rights |
|
23 Nov, 2007 |
Investec plc |
Additional Listing |
|
22 Nov, 2007 |
Investec plc |
Additional Listing |
|
15 Nov, 2007 |
Investec plc |
Holding(s) in Company |
|
15 Nov, 2007 |
Investec plc |
Interim Results |
|
07 Nov, 2007 |
Investec plc |
Holding(s) in Company |
|
06 Nov, 2007 |
Investec plc |
Disposal |
|
31 Oct, 2007 |
Investec plc |
Total Voting Rights |
|
25 Oct, 2007 |
Investec plc |
Annual Information Update |
Companies House
The company has submitted filings to Companies House in relation to:
the allotment of shares
the filing of Group and Interim Accounts
the Company's annual return
amendments to the Articles of Association further to the introduction of the UK Companies Act 2006
the renewal of the authority to allot shares
The Information referred to above can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or through Companies House Direct at www.direct.companieshouse.gov.uk.
Regulatory News Service
That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.co.uk/marketsnews and any related documents are available at the United Kingdom Listing Authority's Document Viewing Facility, Financial Services Authority, 25 the North Colonnade, Canary Wharf, London E14 5HS, or from our Group website at www.investec.com.
Annual Report & Accounts
The 2008 Report & Accounts (for the year ended 31 March 2008) has been posted to shareholders.
A copy of the Report and Accounts was also submitted to the UK Listing Authority. Further copies are available on request from Investor Relations, 2 Gresham Street, London EC2V 7QP, or from our Group website www.investec.com.
Inspection
Copies of all documents referred to are also available for inspection at the Company's registered office at 2 Gresham Street, London EC2V 7QP during normal business hours on weekdays.
Article 27(3) of the Prospectus Directive Regulation
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Further enquiries
David Miller
Company Secretary
24 October 2008
Tel: +44 (0)20 7597 4541
Related Shares:
Investec