Annual Information Update
October 21 2010 - 10:32AM
UK Regulatory
TIDMAOT
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 20 October 2010.
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the list may be out of date.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.
Date Heading
Thu 07 Oct, 2010 Annual Financial Report
Wed 22 Sep, 2010 Director/PDMR Shareholding
Wed 15 Sep, 2010 Director/PDMR Shareholding
Tue 03 Aug, 2010 Compliance with Model Code
Mon 21 Jun, 2010 Holding(s) in Company
Wed 16 Jun, 2010 Interim Management Statement
Tue 08 Jun, 2010 Holding(s) in Company
Thu 06 May, 2010 Director/PDMR Shareholding
Mon 19 Apr, 2010 Holding(s) in Company
Mon 12 Apr 2010 Doc re half yearly report 2010
Tue 06 Apr, 2010 Director/PDMR Shareholding
Thu 01 Apr, 2010 Total Voting Rights
Wed 31 Mar, 2010 Director/PDMR Shareholding
Tue 30 Mar, 2010 Half-yearly Report
Fri 19 Mar, 2010 Transaction in Own Shares
Mon 01 Mar, 2010 Total Voting Rights
Tue 23 Feb, 2010 Transaction in Own Shares
Fri 19 Feb, 2010 Transaction in Own Shares
Mon 15 Feb, 2010 Transaction in Own Shares
Tue 09 Feb, 2010 Transaction in Own Shares
Thu 04 Feb, 2010 Transaction in Own Shares
Tue 02 Feb, 2010 Compliance with Model Code
Mon 01 Feb, 2010 Total Voting Rights
Fri 29 Jan, 2010 Transaction in Own Shares
Thu 28 Jan, 2010 Transaction in Own Shares
Thu 28 Jan, 2010 Holding(s) in Company
Mon 04 Jan, 2010 Total Voting Rights
Thu 31 Dec, 2009 Investment Management Update
Wed 30 Dec, 2009 Holding(s) in Company
Tue 29 Dec, 2009 Transaction in Own Shares
Wed 23 Dec, 2009 Transaction in Own Shares
Tue 22 Dec, 2009 Transaction in Own Shares
Mon 21 Dec, 2009 Transaction in Own Shares
Mon 14 Dec, 2009 Transaction in Own Shares
Wed 09 Dec, 2009 Transaction in Own Shares
Tue 08 Dec, 2009 Transaction in Own Shares
Tue 08 Dec, 2009 Holding(s) in Company
Thu 03 Dec, 2009 Transaction in Own Shares
Wed 02 Dec, 2009 Transaction in Own Shares
Tue 01 Dec, 2009 Total Voting Rights
Mon 30 Nov, 2009 Transaction in Own Shares
Mon 30 Nov, 2009 Holding(s) in Company
Fri 27 Nov, 2009 Interim Management Statement
Fri 27 Nov, 2009 Result of AGM
Fri 27 Nov, 2009 Transaction in Own Shares
Thu 26 Nov, 2009 Transaction in Own Shares
Mon 23 Nov, 2009 Transaction in Own Shares
Fri 20 Nov, 2009 Transaction in Own Shares
Wed 18 Nov, 2009 Transaction in Own Shares
Tue 17 Nov, 2009 Transaction in Own Shares
Mon 16 Nov, 2009 Transaction in Own Shares
Fri 13 Nov, 2009 Transaction in Own Shares
Thu 12 Nov, 2009 Transaction in Own Shares
Tue 10 Nov, 2009 Annual Information Update
Tue 10 Nov, 2009 Transaction in Own Shares
Tue 10 Nov, 2009 Transaction in Own Shares
Mon 09 Nov, 2009 Transaction in Own Shares
Wed 04 Nov, 2009 Transaction in Own Shares
Mon 02 Nov, 2009 Total Voting Rights
Mon 02 Nov, 2009 Transaction in Own Shares
Fri 30 Oct, 2009 Transaction in Own Shares
Thu 29 Oct, 2009 Transaction in Own Shares
Wed 28 Oct, 2009 Transaction in Own Shares
Mon 26 Oct, 2009 Transaction in Own Shares
Fri 23 Oct, 2009 Transaction in Own Shares
Thu 22 Oct, 2009 Transaction in Own Shares
Wed 21 Oct, 2009 Transaction in Own Shares
Tue 20 Oct, 2009 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 available Description
on Companies
House website
169A(2) 12/10/2010 Cancellation of treasury shares
AR01 01/06/2010 Annual return made up until 12/05/2010
SH03 21/04/2010 Return of purchase of own shares
SH03 12/04/2010 Return of purchase of own shares
SH03 x2 22/03/2010 Return of purchase of own shares
SH03 x2 16/03/2010 Return of purchase of own shares
SH03 x 2 25/02/2010 Return of purchase of own shares
SH03 x5 16/02/2010 Return of purchase of own shares
SH03 x4 02/02/2010 Return of purchase of own shares
SH03 x4 21/12/2009 Return of purchase of own shares
CC04 09/12/2009 Statement of Company's Objects
RES01 09/12/2009 Special business resolutions passed at AGM
AA 07/12/2009 Full accounts made up to 31/07/09
SH03 x7 05/12/2009 Return of purchase of own shares
SH03 x9 27/11/2009 Return of purchase of own shares
SH03 x4 13/11/2009 Return of purchase of own shares
SH03 12/11/2009 Return of purchase of own shares
SH03 x4 20/10/2009 Return of purchase of own shares
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
6 October 2010 Annual Report (for the year ended 31
July 2010)
29 March 2010 Half Yearly Report to 31 January 2010
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 2010 (incorporating the
Notice of Annual General Meeting)
Half Yearly Report to 31 January 2010
Interim Management Statements
Monthly Fact Sheets
These documents are also available on the Investment Manager's website:
www.edinburghpartners.com
Copies of certain documents that were required to be lodged at the FSA in
accordance with the Listing Rules, Prospectus Rules and Disclosure Rules can be
viewed at: www.hemscott.com/nsm.do
Copies of all regulatory announcements may be viewed on the London Stock
Exchange website at www.londonstockexchange.com.
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
Please note that external websites are not the responsibility of the Company.
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
EX4 4EP
END
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