REG-Anglo & Overseas PLC: Total Voting Rights

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Mon Nov 2, 2009 7:17am EST 

Anglo & Overseas Plc

Total Voting Rights

 

 

In conformity with the Disclosure and Transparency rule 5.6.1, we would like to
notify the market of the following:

As at 31 October 2009, the issued share capital and voting rights of Anglo &
Overseas Plc are as follows:

Class of    Total number of  Number of  Total number  Number of    Total number
share       shares in        voting     of voting     shares held  of shares in
            circulation      rights     rights of     in treasury  issue       
                             attached   shares in     (carrying no             
                             to each    circulation   voting                   
                             share                    rights                   
                                                      attached                 
                                                      until                    
                                                      issued)                  
                                                                               
Ordinary    74,527,881       1          74,527,881    8,747,438    83,275,319  
10p Shares                                                                     

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in Anglo & Overseas Plc under the FSA's
Disclosure and Transparency Rules.

2 November 2009

Enquiries:

Kenneth Greig

Edinburgh Partners Limited

Tel: 0131 270 3800

The Company's registered office address is:

Beaufort House

51 New North Road

Exeter

EX4 4EP



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