Investec Group Sets Dates for AGMs and Unveils 2023 Annual Report, Reaffirming Financial Results

Investec Limited and Investec plc, two leading financial institutions, have recently made significant announcements regarding their upcoming Annual General Meetings (AGMs) and the release of their highly anticipated 2023 Annual Report. These announcements, made in accordance with the Dual Listed Company structure, require disclosure under the Disclosure Guidance and Transparency Rules and Listing Rules of the Financial Conduct Authority (FCA) and the JSE Listings Requirements.

Investec plc and Investec Limited, incorporated in England and Wales and the Republic of South Africa, respectively, are recognized as key players in the global financial services industry. The institutions have a strong presence in both London and Johannesburg, making their dual listed company structure essential for effective governance and compliance.

• Annual General Meetings: The Investec Group has scheduled combined electronic and physical Annual General Meetings for Investec plc and Investec Limited. Investec plc’s AGM will take place on Thursday, August 3, 2023, at 11:00 AM (UK time) via webcast and at their registered office located at 30 Gresham Street, London EC2V 7QP. Simultaneously, Investec Limited’s AGM will be conducted through webcast at their registered office situated at 100 Grayston Drive, Sandown, Sandton, at 12:00 PM (South African time) on the same day. Shareholders are encouraged to refer to the respective Notices of the Annual General Meeting for instructions on joining electronically. Notably, the record date to be eligible for voting at Investec Limited’s AGM is Friday, July 28, 2023, and the last day to trade shares is Tuesday, July 25, 2023.
• Release of the 2023 Annual Report: Investec Group has issued and distributed its highly anticipated 2023 Annual Report for the financial year ending March 31, 2023, to its shareholders on June 30, 2023. Shareholders can access the report on Investec’s official website at www.investec.com. Additionally, the report will be made available for inspection at the National Storage Mechanism (where required), which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The annual report provides comprehensive information on the financial performance and key developments of Investec Group for the past year.
• No Modifications to Financial Results: Investec Group has confirmed that there are no modifications to the financial results for the year ending March 31, 2023, as published on May 18, 2023. This reaffirms the accuracy and integrity of the previously announced financial figures, providing shareholders and stakeholders with assurance regarding the consistency of the company’s financial performance.
• Audit Reports: The unqualified Audit Reports by Ernst and Young Inc. and KPMG Inc. are now available for inspection at the registered office of Investec Limited until the Annual General Meetings have commenced. Shareholders and interested parties can review these reports to gain insight into the independent assessment of Investec’s financial statements.