RNS Number:0280J
Anglo & Overseas Trust PLC
24 February 2005





The Secretary

Company Announcements Office

The Stock Exchange

Courier Delivery Entrance

Old Broad Street

London

EC2



24 February 2005



Dear Sirs



We wish to inform you that, at a Board Meeting to be held on Friday, 25 February
2005, the declaration of a final dividend will be considered and the preliminary
announcement of results for the year ended 31 December 2004 approved.




Yours faithfully

M Pope

Company Secretary


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