AOE - Results of AGM and salient dates of dividend
AON AOVP AOO
AOO
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 on 22 November 2006 ("the AGM"), all resolutions as contained
in the notice of the AGM dated 6 October 2006 were passed by the requisite
majority.
Approval of dividends declared
At the AGM, shareholders approved dividend number 54 of 14,0 cents per ordinary
share and dividend number 12 of 14,0 cents per "N" ordinary share for the year
ended 30 June 2006.
The salient dates of the above dividends are as follows:
Last day to trade Friday, 8 December 2006
Shares trade ex-dividend Monday, 11 December 2006
Record date Friday, 15 December 2006
Payment date Monday, 18 December 2006
Share certificates may not be dematerialised or rematerialised between Monday,
11 December 2006 and Friday, 15 December 2006, both days inclusive.
Cape Town
23 November 2006
Sponsor
Nedbank Capital
Date: 23/11/2006 07:22:07 AM Produced by the JSE SENS Department
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