RNS Number:8127L
Anglo & Overseas Trust PLC
03 May 2005


                           Anglo & Overseas Trust PLC

                             Annual General Meeting

The Board of Anglo & Overseas Trust PLC announces that at the Annual General
Meeting held earlier today all resolutions were passed by a substantial
majority.

The Special Business at the Annual General Meeting approved by shareholders was
(i) the authority for the Directors to allot securities up to an aggregate
nominal amount of #3,033,000 (ii) disapplication of pre-emption rights, and
(iii) the authority for the Company to make market purchases for up to
15,678,362 ordinary shares.

M Pope
Joint Company Secretary

END

3 May 2005


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

AGMSSLFMDSISESI
Anglo & Overseas (LSE:AOT)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Anglo & Overseas Charts.
Anglo & Overseas (LSE:AOT)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Anglo & Overseas Charts.