RNS Number:3335K
Anglo & Overseas Trust PLC
24 April 2003


                           Anglo & Overseas Trust PLC

                             Annual General Meeting



The Board of Anglo & Overseas Trust PLC announces that at the Annual General
Meeting held on Wednesday, 23 April 2003 all resolutions were passed by a
substantial majority.


The Special Business at the Annual General Meeting approved by shareholders was
(i) the authority for the Directors to allot securities up to an aggregate
nominal amount of #3,038,000 (ii) disapplication of pre-emption rights, and
(iii) the authority for the Company to make market purchases for up to
15,705,345 ordinary shares.


M Pope

Joint Company Secretary


END

24 April 2003


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END

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