Anglo & Overseas Plc (the "Company")                      

The Company is pleased to announce that, at the Extraordinary General Meeting
held today, the resolution to alter the Company's investment policy was passed
as an ordinary resolution.

For further information contact Graham Campbell or Kenneth Greig on 0131 270 3800.

Edinburgh Partners Ltd

12 Charlotte Square

Edinburgh

EH2 4DJ

16 May 2008



END
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