29th Jun 2007 10:03
Investec PLC29 June 2007 +-----------------------------------+---------------------------------+|Investec Limited |Investec plc || | ||Incorporated in the Republic of |Incorporated in England and Wales||South Africa | || |Registration number 3633621 ||Registration number 1925/002833/06 | || |JSE share code: INP ||JSE share code: INL | || |ISIN: GB00B17BBQ50 ||ISIN: ZAE000081949 | |+-----------------------------------+---------------------------------+ As part of the dual listed company ("DLC") structure, Investec plc and InvestecLimited notify both the London Stock Exchange and the JSE Limited of matterswhich are required to be disclosed under the Disclosure and Listing Rules of theUnited Kingdom Listing Authority (the "UKLA") and/or the JSE ListingRequirements. Accordingly we advise of the following: NOTICE OF ANNUAL GENERAL MEETINGS OF INVESTEC PLC AND INVESTEC LIMITED The Annual General Meeting of Investec plc will be held at 14:00 (UK time) onWednesday, 8 August 2007, at the registered office of Investec plc at 2 GreshamStreet, London, EC2V 7QP. Pursuant to the Dual Listed Companies structure, theparallel Annual General Meeting of Investec Limited will be held at 15:00 (SAtime) on Wednesday, 8 August 2007 at the registered offices of Investec Limitedat 100 Grayston Drive, Sandown, Sandton. The Annual Report and Notices of the Annual General Meeting of Investec plc andInvestec Limited have been issued and posted to Investec shareholders today, 29June 2007. Investec plc has therefore today submitted the following documents to the UKListing Authority: - Annual Report 2007 - Notice of AGM 2007 - Proxy Form 2007 - Amended Articles of Association of Investec plc These documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel no. + 44 (0)20 7676 1000 The Annual Report 2007 and the Notice of AGM 2007 are available for viewing at:www.investec.com/GroupLinks/InvestorRelations Shareholders should note that resolution numbered 33 will be proposed to amendthe Company's Articles of Association. The reason for and effect of thisResolution No. 33 is to update the Articles of Association of Investec plc toreflect the implementation of a policy in accordance with the best practiceprinciples of corporate governance requiring non-executive directors servingmore than 9 (nine) years to seek annual re-election. Enquiries: David MillerCompany Secretary+44 (0)207 597 4541 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Investec