AGM Statement

RNS Number : 0354G

Investec PLC

21 July 2021

 

Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06 JSE share code: INL NSX share code: IVD BSE share code: INVESTEC ISIN: ZAE000081949 LEI: 213800CU7SM6O4UWOZ70

Investec plc Incorporated in England and Wales Registration number 3633621 LSE share code: INVP JSE share code: INP ISIN: GB00B17BBQ50 LEI: 2138007Z3U5GWDN3MY22

As part of the Dual Listed Company 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 Guidance and Transparency Rules and the Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listings Requirements.

Accordingly we advise of the following:

Executive Directors' Remuneration Policy

As part of Investec's ongoing programme of engaging with shareholders, Investec recently met with a number of shareholders to seek feedback on proposals to be considered at the annual general meetings of Investec plc and Investec Limited to be held on 5 August 2021.

Investec accordingly advises that further to feedback received during these meetings, additional information in respect of the above has been published on Investec's website and is available by accessing the below link.

https://www.investec.com/en_za/welcome-to-investec/about-us/investor-relations.html

Johannesburg and London

21 July 2021

Sponsor:

Investec Bank Limited

 

END

 

 

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