Business
Results of General Meetings & Court Meeting
Results of General Meetings & Court Meeting.
About this update from Investec Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 7619J\n Investec PLC\n 28 April 2022\n \n \n \n \n \n \n \n Investec plc\n \n \n (incorporated in England and Wales\nwith registered number 3633621)\nLSE share code: INVP\nJSE share code: INP\nISIN: GB00B17BBQ50\nLEI: 2138007Z3U5GWDN3MY22\n \n \n \n \n \n \n \n Investec Limited\n \n \n (incorporated in South Africa\nwith registered number 1925/002833/06)\nJSE share code: INL\nNSX share code: IVD\nBSE share code: INVESTEC\nISIN: ZAE000081949\nLEI: 213800CU7SM6O4UWOZ70\n \n \n \n \n \n \n \n \n \n \n \n NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.\n \n \n \n \n \n \n \n \n Defined terms used but not otherwise defined in this announcement have the meanings set out in the Scheme Circular (as defined below).\n \n \n \n \n \n As part of the dual listed company structure, Investec plc and Investec Limited (jointly \"Investec\") notify both the London Stock Exchange (the \"LSE\") and the Johannesburg Stock Exchange (the \"JSE\") of matters which are required to be disclosed under the Disclosure Guidance and Transparency Rules and the Listing Rules of the Financial Conduct Authority and/or the JSE Listings Requirements.\n \n \n Accordingly, we advise of the following:\n \n \n \n \n \n INVESTEC PLC AND INVESTEC LIMITED\n \n \n Results of General Meetings and Court Meeting\n \n \n \n \nInvestec is pleased to announce that at the general meetings of Investec plc and Investec Limited (the \"General Meetings\") and at the Court Meeting of Investec plc held earlier today in connection with the process needed to complete the proposed Distribution of 15% of the shares in Ninety One to Investec Ordinary Shareholders, to be implemented in part by a Court sanctioned scheme of arrangement (the \"Scheme\"), all the resolutions proposed were duly passed. Full details of the resolutions are set out in the notices of the General Meetings and of the Court Meeting contained in the circular to shareholders dated 18 March 2022 (the \"Scheme Circular\").\n \n \n As required by the dual listed company structure resolutions (1) and (3) proposed at the General Meetings were treated as Investec Joint Electorate Actions and were decided on a poll of s...