AOT Anglo & Oseas

 
TIDMAOT 
 
Anglo & Overseas Plc (the "Company") 
 
The Company is pleased to announce that, at the Annual General Meeting held 
today, all resolutions were passed. 
 
Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 13 related 
to Special Business, as set out below: 
 
Special Resolution 10: To make market purchases of the Company's shares. 
 
Ordinary Resolution 11: To allot shares in accordance with statutory 
pre-emption rights. 
 
Special Resolution 12: To allot shares otherwise than in accordance with 
statutory pre-emption rights. 
 
Special Resolution 13: To hold general meetings (other than Annual General 
Meetings) on 14 clear days' notice. 
 
All Resolutions were passed on a show of hands. The proxy votes received in 
relation to these resolutions were as follows: 
 
Resolutions            Votes For   Votes Against   Votes Withheld Votes for and 
                                                                  at Chairman's 
                                                                     Discretion 
 
Resolution 1          18,540,854               0           78,773     5,162,512 
 
Resolution 2          18,370,669         158,930           90,029     5,162,512 
 
Resolution 3          18,673,454               0                0     5,108,686 
 
Resolution 4          18,642,855           5,429            5,667     5,128,189 
 
Resolution 5          18,657,249           1,074              814     5,123,003 
 
Resolution 6          15,806,229       2,512,063          342,530     5,121,318 
 
Resolution 7          15,997,632       2,506,527          156,663     5,121,318 
 
Resolution 8          15,988,120       2,513,610          159,092     5,121,318 
 
Resolution 9          16,123,954       2,507,341           29,527     5,121,318 
 
Resolution 10         18,628,998          31,824                0     5,121,318 
 
Resolution 11         18,471,674         150,920            1,569     5,157,977 
 
Resolution 12         18,418,588         194,628            5,819     5,163,105 
 
Resolution 13         18,254,803         221,156           11,556     5,294,625 
 
A copy of the special business resolutions will shortly be lodged at the FSA 
at: www.hemscott.com/nsm.do 
 
For further information contact Kenneth Greig on 0131 270 3800 
 
Edinburgh Partners Ltd 
 
12 Charlotte Square 
 
Edinburgh 
 
EH2 4DJ 
 
19 November 2010 
 
 
 
END 
 

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