Business
Notice of AGM, Annual Report and Change Statement
Notice of AGM, Annual Report and Change Statement.
About this update from Investec Plc
[{"type":"text","content":"\n\n\n\n\n\n\n\n\n\nInvestec Limited\nIncorporated in the Republic of South Africa\nRegistration number 1925/002833/06\nJSE share code: INL\nJSE Hybrid code: INPR\nJSE debt code: INLV\nNSX share code: IVD\nBSE share code: INVESTEC\nISIN: ZAE000081949\nLEI: 213800CU7SM6O4UWOZ70\n\n\nInvestec plc\nIncorporated in England and Wales\nRegistration number 3633621\nLSE share code: INVP\nJSE share code: INP\nISIN: GB00B17BBQ50\nLEI: 2138007Z3U5GWDN3MY22\n\n\n\n\n\n\n\n\n\n\n\n\n \nAs part of the dual listed company structure, Investec plc and Investec Limited (together the \"Investec Group\") notify both the London Stock Exchange and the JSE Limited of matters which are required to be disclosed under the Disclosure Guidance and Transparency Rules, and Listing Rules of the Financial Conduct Authority (the \"FCA\") and/or the JSE Listings Requirements.\n \nAccordingly we advise of the following:\n \nNOTICE OF THE ANNUAL GENERAL MEETINGS OF INVESTEC PLC AND INVESTEC LIMITED\nISSUE OF THE INVESTEC GROUP'S 2024 ANNUAL REPORT AND CHANGE STATEMENT\n \ni) The Annual General Meetings of Investec plc and Investec Limited will be held as a combined electronic and physical meeting. The Annual General Meeting of Investec plc will be held by webcast and at the registered office of Investec plc at 30 Gresham Street, London EC2V 7QP, at 11:00 (UK time) on Thursday, 08 August 2024. In accordance with the Dual Listed Company (DLC) structure, the parallel Annual General Meeting of Investec Limited will be held by webcast and at the registered office of Investec Limited at 100 Grayston Drive, Sandown, Sandton, at 12:00 (South African time) on Thursday, 08 August 2024. The guide to joining the Annual General Meetings of Investec plc and Investec Limited electronically may be found in the respective Notices of the Annual General Meeting. The record date in order to be eligible to vote at the Annual General Meeting of Investec Limited is Friday, 02 August 2024, and accordingly the last day to trade is Tuesday, 30 July 2024.\n \nii) The Investec Group's 2024 Annual Report for the year ended 31 March 2024 and Notices of the Annual General Meeting of Investec plc and Investec Limited have been issued and distributed to shareholders today, 28 ...