Total Voting Rights

Investec PLC

03 July 2023

 

Investec Limited  Incorporated in the Republic of South Africa  Registration number 1925/002833/06  JSE share code: INL  JSE hybrid code: INPR  JSE debt code: INLV  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 (the "DTR") and the Listing Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listings Requirements.

Accordingly, we advise of the following in conformity with the UKLA's DTR 5.6.1:

INVESTEC PLC - VOTING RIGHTS AND CAPITAL

As at 30 June 2023, Investec plc's issued capital consists of 696,082,618 Ordinary Shares of GBP0.0002 each (the "Ordinary Shares"). Of these, 48,378,476 Ordinary Shares are held exclusive of voting rights in Treasury at the date of this announcement and therefore the total number of voting rights in Investec plc is 647,704,142.

The figure of 647,704,142 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, or a change to their interest, in Investec plc.

For further information, please contact:

Mr David Miller

Investec plc

Company Secretary

+ 44 (0)20 7597 4000

Johannesburg and London

Date: 03 July 2023

Sponsor: Investec Bank Limited

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.   As at 30 June 2023, Investec Limited's issued capital consists of:

a.   297,135,968 Ordinary Shares of ZAR0.0002 each with voting rights.

b.   A further 47,294,992 Ordinary Shares are held in Treasury for allotment under share plans.

3.   The issued voting capital of Investec Limited is 249,840,976 Ordinary Shares which may be exercised at General Meetings of Investec plc on the basis of one vote per share.

 

END