1st Feb 2007 13:00
Investec PLC01 February 2007 Investec Limited Investec plcIncorporated in the Republic of South Africa Incorporated in England and WalesRegistration number 1925/002833/06 Registration number 3633621JSE share code: INL JSE share code: INPISIN: ZAE000081949 ISIN: GB00B17BBQ50 As part of the dual listed company ('DLC') 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 and Listing Rules of the United Kingdom Listing Authority (the 'UKLA')and/or the JSE ListingRequirements. Accordingly, we advise of the following in conformity with the TransparencyDirective's transitional provision 6: INVESTEC PLC - VOTING RIGHTS AND CAPITAL As at 01 February 2007, Investec plc's issued capital, including treasury sharesheld by Investec plc, consists of 378,999,372 Ordinary shares of GBP0.0002 each.Of these, 1,665,322 Ordinary shares are held in treasury by Investec plc at the date of this announcement and therefore the total number of voting rights in the Company is 377,334,050. The figure of 377,334,050 Ordinary shares may be used by shareholders tocalculate if they are required to notify their interest in, or a change to theirinterest in, the share capital of Investec plc under the FSA's Disclosure and Transparency Rules. For further information, please contact: Mr. Richard VardyInvestec plcGroup Company Secretary+ 44 (0)207 597 4485 Date: 01 February 2007 Notes: 1.Investec plc also has one Special Voting Share in issue to facilitate joint voting by shareholders of Investec plc and Investec Limited on joint electorate actions. 2.Investec Limited's capital consists of 227,671,420 ordinary shares of ZAR0.0002 each with voting rights. Investec Limited holds 10,090,366 ordinary shares in Treasury. 3.At the date of this announcement the issued voting capital of Investec Limitedis 217,581,054 ordinary shares which may be exercised at General Meetings of Investec plc on the basis of one vote per share. Further information on INVESTEC can be found on our internet site: www.investec.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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