| Wed 16 Nov 2011, 16:46 | | 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 16 November 2011 ("the AGM"), all
resolutions as contained in the notice of the AGM dated 19 September 2011
were passed by the requisite majority.
2 Approval of dividends declared
At the AGM, shareholders approved dividend number 59 of 32,0 cents per
ordinary share and dividend number 17 of 32,0 cents per "N" ordinary share
for the year ended 30 June 2011.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 2 December 2011
Shares trade ex-dividend Monday, 5 December 2011
Record date Friday, 9 December 2011
Payment date Monday, 12 December 2011
Share certificates may not be dematerialised or rematerialised between Monday, 5
December 2011 and Friday, 9 December 2011, both days inclusive.
Cape Town
16 November 2011
Sponsor
Java Capital
Date: 16/11/2011 16:46:01 Produced by the JSE SENS Department.
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