TIDMAOT 
 
Anglo & Overseas Plc (the "Company") 
 
The Company is pleased to announce that, at the Annual General Meeting held 
today, all resolutions were passed. 
 
Resolutions 1 to 6 related to Ordinary Business. Resolutions 7 to 12 related to 
Special Business, as set out below: 
 
Special Resolution 7: To make market purchases of the Company's shares. 
 
Ordinary Resolution 8: To allot shares in accordance with statutory pre-emption 
rights. 
 
Special Resolution 9: To allot shares otherwise than in accordance with 
statutory pre-emption rights. 
 
Special Resolution 10: To hold general meetings (other than Annual General 
Meetings) on 14 clear days' notice. 
 
Special Resolution 11: To adopt new Articles of Association. 
 
Ordinary Resolution 12: To send, convey or supply all types of notices, 
documents or information to members by means of electronic equipment. 
 
All Resolutions were passed on a show of hands. The proxy votes received in 
relation to these resolutions were as follows: 
 
Resolutions            Votes For   Votes Against   Votes Withheld Votes for and 
                                                                  at Chairman's 
                                                                     Discretion 
 
Resolution 1          12,723,278           8,244            3,411    12,941,517 
 
Resolution 2          12,550,025          59,245           92,142    12,801,785 
 
Resolution 3          12,726,362           8,571                0    12,944,601 
 
Resolution 4          12,705,165           3,297           26,471    12,923,404 
 
Resolution 5          12,589,675          36,688           70,049    12,846,435 
 
Resolution 6          12,727,016           7,917                0    12,945,255 
 
Resolution 7          12,606,049          80,897            7,683    12,864,592 
 
Resolution 8          11,938,992         181,714          583,601    12,187,857 
 
Resolution 9          12,285,808         221,122          177,649    12,554,401 
 
Resolution 10         12,474,102         143,533           94,452    12,715,187 
 
Resolution 11         12,590,128           7,070           76,225    12,869,877 
 
Resolution 12         12,320,992         222,654           29,816    12,700,702 
 
Copies of the resolutions have been submitted to the UK Listing Authority and 
will shortly be available for inspection at the UK Listing Authority's Document 
Viewing Facility, which is situated at: 
 
Financial Services Authority 
 
25 The North Colonnade 
 
Canary Wharf 
 
London E14 5HS 
 
Tel no. 020 7676 8224 
 
For further information contact Graham Campbell or Kenneth Greig on 0131 270 
3800. 
 
Edinburgh Partners Ltd 
 
12 Charlotte Square 
 
Edinburgh 
 
EH2 4DJ 
 
27 November 2009 
 
 
 
END
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