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LONDON/JOHANNESBURG - Investec (LON:INVP) plc and Investec Limited announced Monday they will hold their annual general meetings on Thursday, August 7, 2025, as combined electronic and physical meetings.
The Investec plc meeting will take place at 11:00 UK time at the company’s London headquarters, while the parallel Investec Limited meeting will be held at 12:00 South African time at its Sandton office, according to a press release statement.
Shareholders wishing to vote at the Investec Limited meeting must be registered by Friday, August 1, with the last day to trade being Tuesday, July 29.
The dual-listed banking group has issued and distributed its 2025 Annual Report for the year ended March 31, 2025, to shareholders. The company confirmed there are no modifications to the financial results published on May 22, 2025.
The group also announced that Brian Stevenson, who will reach nine years of service with Investec, will not stand for re-election at the upcoming annual general meetings.
Unqualified audit reports from Deloitte & Touche and PricewaterhouseCoopers Inc. are available for inspection at Investec Limited’s registered office until the annual general meetings commence.
The annual report and meeting notices can be viewed on Investec’s website and will be available at the National Storage Mechanism. The audited annual financial statements are also accessible via the JSE cloudlink.
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