AOE - Results Of AGM And Salient Dates Of Dividend
AOE - Results Of AGM 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 today ("the AGM"), all resolutions as contained in the notice
of the AGM dated 30 September 2005 were passed by the requisite majority.
Approval of dividends declared
At the AGM, shareholders approved dividend number 53 of 32,0 cents per ordinary
share and dividend number 11 of 32,0 cents per "N" ordinary share for the year
ended 30 June 2005.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 2 December 2005
Shares trade ex-dividend Monday, 5 December 2005
Record date Friday, 9 December 2005
Payment date Monday, 12 December 2005
Share certificates may not be dematerialised or rematerialised between Monday, 5
December 2005 and Friday, 9 December 2005, both days inclusive.
Cape Town
14 November 2005
Sponsor
Nedbank Capital
Date: 14/11/2005 04:13:55 PM Produced by the JSE SENS Department
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