| Wed 17 Nov 2010, 16:48 | | AOO/AON/AOVP - African & Overseas Enterprises Limited - Results of Annual |
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AOO AOVP AON
AOO
AOO/AON/AOVP - African & Overseas Enterprises Limited - Results of Annual
General Meeting and Salient Dates of Dividend Declaration
AFRICAN & 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 17 November 2010 ("the AGM"), all resolutions as contained
in the notice of the AGM dated 20 September 2010 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 58 of 28,0 cents per ordinary
share and dividend number 16 of 28,0 cents per "N" ordinary share for the year
ended 30 June 2010.
The salient dates of the above dividends are as follows:
Last date to trade Friday, 3 December 2010
Shares trade ex-dividend Monday, 6 December 2010
Record date Friday, 10 December 2010
Payment date Monday, 13 December 2010
Share certificates may not be dematerialised or rematerialised between Monday, 6
December 2010 and Friday, 10 December 2010, both dates inclusive.
Cape Town
17 November 2010
Sponsor
Java Capital
Date: 17/11/2010 16:48:01 Produced by the JSE SENS Department.
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