Annual Information Update
November 06 2008 - 9:01AM
UK Regulatory
ANGLO & OVERSEAS Plc (the "Company")
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 12 month period
ended 28 October 2008.
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the list may be out of date.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 Heading
27 Oct, 2008 Transaction in Own Shares
23 Oct, 2008 Transaction in Own Shares
17 Oct, 2008 Transaction in Own Shares
16 Oct, 2008 Transaction in Own Shares
13 Oct, 2008 Transaction in Own Shares
10 Oct, 2008 Final Results
02 Oct, 2008 Transaction in Own Shares
01 Oct, 2008 Transaction in Own Shares
Total Voting Rights
Transaction in Own Shares
26 Sep, 2008 Transaction in Own Shares
11 Sep, 2008 Transaction in Own Shares
10 Sep, 2008 Transaction in Own Shares
05 Sep, 2008 Transaction in Own Shares
02 Sep, 2008 Transaction in Own Shares
01 Aug, 2008 Compliance with Model Code
Total Voting Rights
Transaction in Own Shares
25 Jul, 2008 Transaction in Own Shares
24 Jul, 2008 Transaction in Own Shares
22 Jul, 2008 Transaction in Own Shares
Transaction in Own Shares
16 Jul, 2008 Director/PDMR Shareholding
Transaction in Own Shares
15 Jul, 2008 Transaction in Own Shares
14 Jul, 2008 Transaction in Own Shares
02 Jul, 2008 Transaction in Own Shares
01 Jul, 2008 Total Voting Rights
25 Jun, 2008 Transaction in Own Shares
24 Jun, 2008 Transaction in Own Shares
20 Jun, 2008 Transaction in Own Shares
12 Jun, 2008 Interim Management Statement
02 Jun, 2008 Total Voting Rights
20 May, 2008 Transaction in Own Shares
16 May, 2008 Result of EGM
12 May, 2008 Director/PDMR Shareholding
09 May, 2008 Director/PDMR Shareholding
01 May, 2008 Total Voting Rights
Transaction in Own Shares
28 Apr, 2008 Document viewing facility
14 Apr, 2008 Transaction in Own Shares
10 Apr, 2008 Transaction in Own Shares
03 Apr, 2008 Director/PDMR Shareholding
01 Apr, 2008 Total Voting Rights
Transaction in Own Shares
31 Mar, 2008 Transaction in Own Shares
28 Mar, 2008 Transaction in Own Shares
27 Mar, 2008 Half-yearly Report
06 Feb, 2008 Holding(s) in Company
04 Feb, 2008 Portfolio Update
01 Feb, 2008 Total Voting Rights
14 Jan, 2008 Transaction in Own Shares
11 Jan, 2008 Transaction in Own Shares
08 Jan, 2008 Transaction in Own Shares
07 Jan, 2008 Holding(s) in Company
04 Jan, 2008 Transaction in Own Shares
02 Jan, 2008 Total Voting Rights
Transaction in Own Shares
31 Dec, 2007 Transaction in Own Shares
24 Dec, 2007 Transaction in Own Shares
21 Dec, 2007 Transaction in Own Shares
19 Dec, 2007 Transaction in Own Shares
13 Dec, 2007 Transaction in Own Shares
12 Dec, 2007 Transaction in Own Shares
07 Dec, 2007 Transaction in Own Shares
06 Dec, 2007 Transaction in Own Shares
04 Dec, 2007 Interim Management Statement
03 Dec, 2007 Total Voting Rights
19 Nov, 2007 Director/PDMR Shareholding
Director/PDMR Shareholding
16 Nov, 2007 Transaction in Own Shares
14 Nov, 2007 Annual Information Update
13 Nov, 2007 Transaction in Own Shares
09 Nov, 2007 Transaction in Own Shares
08 Nov, 2007 Result of AGM
07 Nov, 2007 Transaction in Own Shares
02 Nov, 2007 Portfolio Update
Transaction in Own Shares
01 Nov, 2007 Total Voting Rights
31 Oct, 2007 Transaction in Own Shares
29 Oct, 2007 Transaction in Own Shares
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 15/10/2008 Purchase of shares for cancellation
169 29/09/2008 Purchase of shares for cancellation
169 29/09/2008 Purchase of shares for cancellation
169A(2) 22/09/2008 Cancellation of treasury shares
169A(2) 22/09/2008 Cancellation of treasury shares
169 01/09/2008 Purchase of shares for cancellation
169A(2) 21/08/2008 Cancellation of treasury shares
169 18/08/2008 Purchase of shares for cancellation
169 18/08/2008 Purchase of shares for cancellation
169 18/08/2008 Purchase of shares for cancellation
169A(2) 07/08/2008 Cancellation of treasury shares
169A(2) 07/08/2008 Cancellation of treasury shares
169A(2) 07/08/2008 Cancellation of treasury shares
169 24/07/2008 Purchase of shares for cancellation
169(1B) 24/07/2008 Purchase of shares for treasury
169(1B) 15/07/2008 Purchase of shares for treasury
169(1B) 15/07/2008 Purchase of shares for treasury
169(1B) 15/07/2008 Purchase of shares for treasury
169A(2) 07/07/2008 Cancellation of treasury shares
169(1B) 17/06/2008 Purchase of shares for treasury
169(1B) 02/06/2008 Purchase of shares for treasury
363a 27/05/2008 Annual Return made up to 12/05/08
169(1B) 09/05/2008 Purchase of shares for treasury
169(1B) 29/04/2008 Purchase of shares for treasury
169(1B) 28/04/2008 Purchase of shares for treasury
169(1B) 28/04/2008 Purchase of shares for treasury
169(1B) 22/04/2008 Purchase of shares for treasury
169(1B) 02/04/2008 Purchase of shares for treasury
169(1B) 15/02/2008 Purchase of shares for treasury
169(1B) 04/02/2008 Purchase of shares for treasury
169(1B) 25/01/2008 Purchase of shares for treasury
169(1B) 25/01/2008 Purchase of shares for treasury
169(1B) 25/01/2008 Purchase of shares for treasury
169(1B) 25/01/2008 Purchase of shares for treasury
169(1B) 25/01/2008 Purchase of shares for treasury
169(1B) 25/01/2008 Purchase of shares for treasury
169(1B) 18/01/2008 Purchase of shares for treasury
169(1B) 16/01/2008 Purchase of shares for treasury
169(1B) 16/01/2008 Purchase of shares for treasury
169(1B) 16/01/2008 Purchase of shares for treasury
169(1B) 12/12/2007 Purchase of shares for treasury
169(1B) 12/12/2007 Purchase of shares for treasury
169(1B) 30/11/2007 Purchase of shares for treasury
169(1B) 30/11/2007 Purchase of shares for treasury
169(1B) 27/11/2007 Purchase of shares for treasury
169(1B) 27/11/2007 Purchase of shares for treasury
169(1B) 26/11/2007 Purchase of shares for treasury
169(1B) 26/11/2007 Purchase of shares for treasury
RES11 19/11/2007 Resolution relating to:
Disapplication of pre-emption
rights
authority to allot securities
13,233,186 shares of 10p
AA 14/11/2007 Full accounts made up to 31/07/07
169(1B) 30/10/2007 Purchase of shares for treasury
169(1B) 30/10/2007 Purchase of shares for treasury
Documents published and sent to shareholders
The following documents have been published by the Company and sent to
shareholders of the Company over the previous twelve months: -
Date of Publication Document
9 October 2008 Annual Report (for the year ended 31
July 2008)
18 April 2008 Circular regarding change of
investment policy
26 March 2008 Half Yearly Report to 31 January 2008
Inspection of Documents
The Company's website is www.angloandoverseasplc.com, which contains the
following documents:
Annual Report and Accounts for the year ended 31 July 2008
Half Yearly Report to 31 January 2008
Monthly Fact sheets
Circular regarding change of investment policy dated 18 April 2008
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 066 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 Road
Exeter
Devon EX4 4EP
END
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