Annual Information Update
November 14 2007 - 12:33PM
UK Regulatory
ANGLO & OVERSEAS Plc
Annual Information Update
In accordance with Prospectus Rule 5.2 the Company reports upon information
that it has published or made available to the public over the period ended 31
July 2007.
In accordance with Prospectus Rule 5.2.7 some of the information included in
the list may be out of date.
Company Announcements
The Company has made the following announcements through PR Newswire; its
appointed RIS in the UK.
Date Announcement
27 Jul, 2007 Transaction in Own Shares
25 Jul, 2007 Transaction in Own Shares
29 Jun, 2007 Total Voting Rights
25 Jun, 2007 Transaction in Own Shares
29 May, 2007 Holding(s) in Company
14 May, 2007 Director/PDMR Shareholding
11 May, 2007 Director/PDMR Shareholding
11 May 2007 Director Declaration
02 May, 2007 Portfolio Update
30 Apr, 2007 Total Voting Rights
20 Apr, 2007 Transaction in Own Shares
05 Apr, 2007 Director Declaration
28 Mar, 2007 Holding(s) in Company
27 Mar, 2007 Director/PDMR Shareholding
21 Mar, 2007 Director/PDMR Shareholding
19 Mar, 2007 Holding(s) in Company
14 Mar, 2007 Interim Results
02 Feb, 2007 Portfolio Update
10 Jan, 2007 Director/PDMR Shareholding
19 Dec, 2006 Director Declaration
18 Dec, 2006 Total Voting Rights
23 Nov, 2006 Director/PDMR Shareholding
20 Nov, 2006 Director/PDMR Shareholding
13 Nov, 2006 Director/PDMR Shareholding
10 Nov, 2006 Result of AGM
02 Nov, 2006 Portfolio Update
30 Oct, 2006 Director Declaration
24 Oct, 2006 Annual Information Update
05 Oct, 2006 Final Results
06 Sep, 2006 Transaction in Own Shares
04 Sep, 2006 Transaction in Own Shares
04 Aug, 2006 Transaction in Own Shares
02 Aug, 2006 Portfolio Update
Net asset values, announced daily, are not included in the above list.
Filing at Companies House
During the period the following documents were filed at Companies House:
Form/document Date Description
169(1B) 22/06/2007 Purchase of shares for
treasury
363s 05/06/2007 Annual Return made up to 12/05
/07
288c 05/06/2007 Directors particulars changed
AA 09/05/2007 Interim accounts made up to 31
/01/07
288c 18/01/2007 Director's particulars changed
AA 09/01/2007 full accounts made up to 28/07
/06
RES09 06/12/2006 Resolution relating to:
Disapplication of pre-emption
rights
authority to allot securities
13,326,141 shares at 10p
169(1B) 03/11/2006 Purchase of shares for
treasury
287 01/11/2006 Registered office changed on
01/11/06 from:
23 Cathedral Yard
Exeter
EX1 1HB
169(1B) 27/10/2006 Purchase of shares for
treasury
169(1B) 28/09/2006 Purchase of shares for
treasury
169(1B) 16/08/2006 Purchase of shares for
treasury
169(1B) 16/08/2006 Purchase of shares for
treasury
169(1B) 04/08/2006 Purchase of shares for
treasury
Inspection of Documents
The Company's website is www.angloandaoverseasplc.com, which contains the
following documents:
2007 Annual Report
2007 Interim Report
Monthly Fact sheets
The documents are also available on the Investment Manager's website:
www.edpam.com
Copies of certain documents that are required to be lodged at the FSA in
accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are
available for inspection at the following address:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel 0207 676 1000
Copies of announcements other than NAV announcements may be viewed at the
following link: http://www.investegate.co.uk/Index.aspx?company=AOT. Please
note that this site is not the responsibility of the Company.
Copies of documents filed at Companies House are available at Registrar of
Companies, Companies House, Crown Way, Cardiff, CF14 3UZ tel 0870 33 33 636.
They may also be downloaded from its website: www.direct.companieshouse.gov.uk
Copies of any of the above items may be obtained free of charge from the
registered office address:
Anglo & Overseas Plc
Beaufort House
51 New North
Exeter
Devon EX4 4EP
END
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