28th Sep 2007 16:00
Investec PLC28 September 2007 Investec Limited Investec plc Incorporated in the Republic of Incorporated in England and WalesSouth Africa Registration number 3633621Registration number 1925/002833/06 JSE share code: INPJSE share code: INL ISIN: GB00B17BBQ50ISIN: ZAE000081949 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, Transparency and Listing Rules of the United Kingdom Listing Authority (the 'UKLA') and/or the JSE Listing Requirements. Accordingly, we advise of the following in conformity with the UKLA's Disclosureand Transparency Rule 5.6.1: INVESTEC PLC - VOTING RIGHTS AND CAPITAL As at 27th September 2007, Investec plc's issued capital consists of 422,065,674ordinary shares of GBP0.0002 each "the Ordinary Shares". Of these 4,065,748Ordinary Shares are held in treasury at the date of this announcement andtherefore the total number of voting rights in the Company is 417,999,926. The figure of 417,999,926 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Investecplc under the FSA's Disclosure and Transparency Rules. For further information, please contact: Mr. David MillerInvestec plcCompany Secretary+ 44 (0)207 597 4541 Date: 28 September 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 231,444,160 ordinary shares of ZAR0.0002 each with voting rights. Investec Limited holds 11,665,563 ordinary shares in Treasury. 3.At the date of this announcement the issued voting capital of Investec Limitedis 219,778,597 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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