| Wed 12 Nov 2008, 15:22 | | AOO / AON / AOVP - African And Overseas Enterprises - Results Of Annual General |
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AOO AOVP AON
AOO
AOO / AON / AOVP - African And Overseas Enterprises - 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
1. Results of annual general meeting.
Shareholders are advised that, at the annual general meeting of AOE shareholders
held in Cape Town on 12 November 2008 ("the AGM"), all resolutions as contained
in the notice of the AGM dated 17 September 2008 were passed by the requisite
majority.
The special resolutions will be submitted for registration at the Registrar of
Companies in due course.
2. Approval of dividends declared
At the AGM, shareholders approved dividend number 56 of 25,0 cents per ordinary
share and dividend number 14 of 25,0 cents per "N" ordinary share for the year
ended 30 June 2008.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 28 November 2008
Shares trade ex-dividend Monday, 1 December 2008
Record date Friday, 5 December 2008
Payment date Monday, 8 December 2008
Share certificates may not be dematerialised or rematerialised between Monday, 1
December 2008 and Friday, 5 December 2008, both days inclusive.
Cape Town
12 November 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 12/11/2008 15:22:36 Produced by the JSE SENS Department.
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