30th Jun 2005 12:30
Investec plc30 June 2005The Annual General Meeting of Investec plc will be held at 14:00 (UK time) onThursday, 11 August 2005, at the registered office of Investec plc at 2 GreshamStreet, London, EC2V 7QP.Investec plc has today submitted the following documents to the UK ListingAuthority: * Annual Report 2005 * Notice of AGM 2005 * Proxy Form 2005 * 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 1000The Annual Report 2005 and the Notice of AGM 2005 are also available forviewing at: http://www.investec.com/GroupLinks/InvestorRelations/InvestorRelations.htmEnquiries:Richard VardyCompany Secretary+44 (0)207 597 4485ENDINVESTEC PLCRelated Shares:
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