| Wed 11 Nov 2009, 15:26 | | AOO/AON/AOVP - African And Overseas Enterprises Limited - Results Of Annual |
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AOO AOVP AON
AOO
AOO/AON/AOVP - African And Overseas Enterprises Limited - 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 11 November 2009 ("the AGM"), all resolutions as contained
in the notice of the AGM dated 15 September 2009 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 57 of 25,0 cents per ordinary
share and dividend number 15 of 25,0 cents per "N" ordinary share for the year
ended 30 June 2009.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 27 November 2009
Shares trade ex-dividend Monday, 30 November 2009
Record date Friday, 4 December 2009
Payment date Monday, 7 December 2009
Share certificates may not be dematerialised or rematerialised between Monday,
30 November 2009 and Friday, 4 December 2009, both days inclusive.
Cape Town
11 November 2009
Sponsor
Java Capital (Proprietary) Limited
Date: 11/11/2009 15:26:09 Produced by the JSE SENS Department.
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