| Wed 21 Nov 2007, 17:10 | | AOO/AON/AOVP - AOE - Results of annual general mee |
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AOO AOVP AON
AOO
AOO/AON/AOVP - AOE - Results of annual general meeting and salient dates of
dividend declaration
AFRICAN AND OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
Share codes: AOO, AON and AOVP
ISIN numbers: ZAE000000485, ZAE000009718 and ZAE000000493
("AOE")
RESULTS OF ANNUAL GENERAL MEETING AND SALIENT DATES OF DIVIDEND DECLARATION
Results of annual general meeting
Shareholders are advised that, at the annual general meeting of AOE
shareholders held in Cape Town on 21 November 2007 ("the AGM"), all
resolutions as contained in the notice of the AGM dated 8 October 2007 were
passed by the requisite majority.
The special resolutions will be submitted for registration at the Registrar
of Companies in due course.
Approval of dividends declared
At the AGM, shareholders approved dividend number 55 of 14,0 cents per
ordinary share and dividend number 13 of 14,0 cents per "N" ordinary share
for the year ended 30 June 2007.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 7 December 2007
Shares trade ex-dividend Monday, 10 December 2007
Record date Friday, 14 December 2007
Payment date Tuesday, 18 December 2007
Share certificates may not be dematerialised or rematerialised between
Monday, 10 December 2007 and Friday, 14 December 2007, both days inclusive.
Cape Town
21 November 2007
Sponsor
Nedbank Capital
Date: 21/11/2007 17:10:50 Produced by the JSE SENS Department.
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