Annual Information Update

RNS Number : 5676G

Investec PLC

24 October 2008

 



Investec Limited Incorporated in the Republic of South Africa Registration number 1925/002833/06   JSE share code: INL   ISIN: ZAE000081949

Investec plc  Incorporated in England and Wales Registration number 3633621 JSE share code: INP ISIN: GB00B17BBQ50

Annual Information Update for the 12 months up to and including 24 October 2008

In accordance with Prospectus Rule 5.2, Investec plc hereby announces that the information below has been published or made available to the public over the previous 12 months in one or more member states or third countries.

As part of the Dual Listed Company Structure (the DLC Structure), Investec plc and Investec Limited voluntarily release announcements which are required to be disclosed under the Disclosure and Transparency, Listing and Prospectus Rules of the United Kingdom Listing Authority and/or the JSE Listing Requirements to both the London Stock Exchange and JSE Limited .

Accordingly, we also advise of information published or made available to the public by Investec plc in relation to Investec Limited, a South African incorporated and listed company.

Date	Company	Description
20 Oct, 2008	Investec plc	Holding(s) in Company
10 Oct, 2008	Investec plc	Interim Results Presentation
08 Oct, 2008	Investec plc	Holding(s) in Company
30 Sep, 2008	Investec plc	Total Voting Rights
18 Sep, 2008	Investec plc	Pre-close briefing
29 Aug, 2008	Investec plc	Director/PDMR Shareholding
28 Aug, 2008	Investec plc	Total Voting Rights
14 Aug, 2008	Investec plc	Investor pre-close briefing
13 Aug, 2008	Investec plc	Director/PDMR Shareholding
07 Aug, 2008	Investec plc	Result of AGM
01 Aug, 2008	Investec plc	Additional Listing of Investec Limited
31 Jul, 2008	Investec plc	Total Voting Rights
31 Jul, 2008	Investec plc	Interim Management Statement
24 Jul, 2008	Investec plc	Director/PDMR Shareholding
01 Jul, 2008	Investec plc	Director/PDMR Shareholding
30 Jun, 2008	Investec plc	Total Voting Rights
30 Jun, 2008	Investec plc	Notice of AGM
27 Jun, 2008	Investec plc	Investec Limited Additional Listing
12 Jun, 2008	Investec plc	Director/PDMR Shareholding
04 Jun, 2008	Investec plc	Director/PDMR Shareholding
04 Jun, 2008	Investec plc	Holding(s) in Company
30 May, 2008	Investec plc	Total Voting Rights
23 May, 2008	Investec plc	Additional Listing
22 May, 2008	Investec plc	Additional Listing
15 May, 2008	Investec plc	Final Results
30 Apr, 2008	Investec plc	Total Voting Rights
04 Apr, 2008	Investec plc	Result presentation
31 Mar, 2008	Investec plc	Total Voting Rights
20 Mar, 2008	Investec plc	Director/PDMR Shareholding
20 Mar, 2008	Investec plc	Investec pre-close briefing
29 Feb, 2008	Investec plc	Director/PDMR Shareholding
29 Feb, 2008	Investec plc	Total Voting Rights
20 Feb, 2008	Investec plc	Investor pre-close briefing
14 Feb, 2008	Investec plc	Interim Management Statement
05 Feb, 2008	Investec plc	Director/PDMR Shareholding
31 Jan, 2008	Investec plc	Total Voting Rights
28 Jan, 2008	Investec plc	Director/PDMR Shareholding
24 Jan, 2008	Investec plc	Holding(s) in Company
21 Jan, 2008	Investec plc	Director/PDMR Shareholding
08 Jan, 2008	Investec plc	Director/PDMR Shareholding
31 Dec, 2007	Investec plc	Total Voting Rights
04 Dec, 2007	Investec plc	Holding(s) in Company
30 Nov, 2007	Investec plc	Total Voting Rights
23 Nov, 2007	Investec plc	Additional Listing
22 Nov, 2007	Investec plc	Additional Listing
15 Nov, 2007	Investec plc	Holding(s) in Company
15 Nov, 2007	Investec plc	Interim Results
07 Nov, 2007	Investec plc	Holding(s) in Company
06 Nov, 2007	Investec plc	Disposal
31 Oct, 2007	Investec plc	Total Voting Rights
25 Oct, 2007	Investec plc	Annual Information Update

Companies House

The company has submitted filings to Companies House in relation to:

• the allotment of shares

• the filing of Group and Interim Accounts

• the Company's annual return

• amendments to the Articles of Association further to the introduction of the UK Companies Act 2006

• the renewal of the authority to allot shares

The Information referred to above can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or through Companies House Direct at www.direct.companieshouse.gov.uk.

Regulatory News Service

That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.co.uk/marketsnews and any related documents are available at the United Kingdom Listing Authority's Document Viewing Facility, Financial Services Authority, 25 the North Colonnade, Canary Wharf, London E14 5HS, or from our Group website at www.investec.com.

Annual Report & Accounts

The 2008 Report & Accounts (for the year ended 31 March 2008) has been posted to shareholders.

A copy of the Report and Accounts was also submitted to the UK Listing Authority. Further copies are available on request from Investor Relations, 2 Gresham Street, London EC2V 7QP, or from our Group website www.investec.com.

Inspection

Copies of all documents referred to are also available for inspection at the Company's registered office at 2 Gresham Street, London EC2V 7QP during normal business hours on weekdays.

Article 27(3) of the Prospectus Directive Regulation

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Further enquiries

David Miller

Company Secretary

24 October 2008

Tel: [phone]

 

END

 

 

AIUDGMZGDFMGRZM