# Investec Plc AGM to be held by webcast and in-person on 8 August 2024

- Link: https://www.directorstalkinterviews.com/investec-plc-agm-to-be-held-by-webcast-and-in-person-on-8-august-2024/4121162730
- Published: 2024-06-28T07:42:49+01:00
- Author: Amilia Stone

**Investec Plc** (LON:INVP) has reported its Notice of AGM, Annual Report and Change
Statement.

i)    The Annual General Meetings of Investec plc and Investec Limited will be held
as a combined electronic and physical meeting. The Annual General Meeting of Investec
plc will be held by webcast and at the registered office of Investec plc at 30 Gresham
Street, London EC2V 7QP, at 11:00 (UK time) on Thursday, 08 August 2024. In accordance
with the Dual Listed Company (DLC) structure, the parallel Annual General Meeting
of Investec Limited will be held by webcast and at the registered office of Investec
Limited at 100 Grayston Drive, Sandown, Sandton, at 12:00 (South African time) on
Thursday, 08 August 2024.  The guide to joining the Annual General Meetings of Investec
plc and Investec Limited electronically may be found in the respective Notices of
the Annual General Meeting. The record date in order to be eligible to vote at the
Annual General Meeting of Investec Limited is Friday, 02 August 2024, and accordingly
the last day to trade is Tuesday, 30 July 2024.

ii)    The Investec Group’s 2024 Annual Report for the year ended 31 March 2024 
and Notices of the Annual General Meeting of Investec plc and Investec Limited have
been issued and distributed to shareholders today, 28 June 2024.

iii)   The unqualified Audit Reports by Ernst and Young Inc. and PricewaterhouseCoopers
Inc. are available for inspection at the registered office of Investec Limited until
the Annual General Meetings have commenced.

iv)   Shareholders are advised that there are modifications to the financial results
for the year ended 31 March 2024 for Investec plc and Investec Limited, as published
on 23 May 2024.

![b7f4fccc 71c8 4204 80cb 445053d7e37a (INVP)](https://dw6uz0omxro53.cloudfront.
net/3092011/b7f4fccc-71c8-4204-80cb-445053d7e37a.png "Investec Plc AGM to be held
by webcast and in-person on 8 August 2024 (INVP)")

**Notes:**

1.   In the ordinary course of business, Investec Bank Limited purchases in the 
open market listed debt instruments issued by Investec plc to support client trading
activities. A position of £52 million was identified that had to be eliminated at
an Investec DLC level.

2.   The Investec Group consolidates securitisation vehicles. The cash held by the
vehicles was separately accounted for in the Investec Group on consolidation as ‘
customer accounts (deposits)’ with the corresponding entry in ‘other securitised
assets’. The accounting treatment was revised and an amount of £72 million was adjusted
downwards on each line.

3.   As part of a balance sheet simplification process, ‘Insurance liabilities, 
including unit-linked liabilities’ of £16 million has been aggregated with ‘Liabilities
to customers under investment contracts’.

A copy of the following documents can be viewed on Investec’s website at www.investec.
com, and will shortly be available for inspection at the National Storage Mechanism(
where required), https://data.fca.org.uk/#/nsm/nationalstoragemechanism

·      Investec Group’s 2024 Annual Report

·      Investec plc’s 2024 audited consolidated Annual Report

·      Investec Limited’s 2024 audited consolidated Annual Report

·      Notices of the Annual General Meeting of Investec plc and Investec Limited,
including the Proxy Form for Investec Limited

Investec Group’s 2024 audited annual financial statements are available here:

[AFS2024](https://www.directorstalkinterviews.com/wp-content/uploads/2024/06/AFS2024.pdf)
[Download](https://www.directorstalkinterviews.com/wp-content/uploads/2024/06/AFS2024.pdf)

Share on: