Investec PLC
31 December 2007
Investec Limited Investec plc
Incorporated in the Republic of South Africa Incorporated in England and Wales
Registration number 1925/002833/06 Registration number 3633621
JSE share code: INL JSE share code: INP
ISIN: ZAE000081949 ISIN: GB00B17BBQ50
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 Disclosure
and Transparency Rule 5.6.1:
INVESTEC PLC - VOTING RIGHTS AND CAPITAL
As at 28 December 2007, Investec plc's issued capital consists of 423,319,499
ordinary shares of GBP0.0002 each ('the Ordinary Shares'). Of these, 4,007,560
Ordinary Shares are held in treasury at the date of this announcement and
therefore the total number of voting rights in the Company is 419,311,939.
The figure of 419,311,939 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,
Investec plc under the FSA's Disclosure and Transparency Rules.
For further information, please contact:
Mr. David Miller
Investec plc
Company Secretary
+ 44 (0)207 597 4541
Date: 31 December 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 234,311,314 ordinary shares of
ZAR0.0002 each with voting rights. Investec Limited holds 12,817,827
ordinary shares in Treasury.
3. At the date of this announcement the issued voting capital of Investec
Limited is 221,493,487 ordinary shares which may be exercised at General
Meetings of Investec plc on the basis of one vote per share.
This information is provided by RNS
The company news service from the London Stock Exchange
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