Anglo-Eastern Plantations PLC

AGM Information • Jun 24, 2019

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RNS Number : 2578D

Anglo-Eastern Plantations PLC

24 June 2019

24 June 2019

Anglo-Eastern Plantations PLC 

("AEP" or the "Company")

Result of the Annual General Meeting

The Board is pleased to announce that all of the resolutions that were put to the Annual General Meeting held on 24 June 2019 were duly passed by the shareholders.

Proxy Votes Received

The results of proxy card votes received on resolutions to be put to the meeting were:

Number of valid proxy cards:	46
Issued share capital:	39,976,272
Total voting rights:	39,636,372
Number of votes per share:	1

Resolution No. (as noted on proxy card)	Total Voted Holding	Shares For (Including Discretionary)	Shares Against	Shares marked as Votes Withheld / Abstentions
1	23,710,941	23,710,098	843	0
2	23,710,494	23,642,759	67,735	447
3	23,710,942	23,710,942	0	0
4	23,710,942	22,471,073	1,239,869	0
5	23,710,942	22,640,511	1,070,431	0
6	23,710,941	23,708,525	2,416	0
6(1)	3,159,027	3,156,611	2,416	0
7	23,710,941	23,705,311	5,630	0
7(1)	3,159,027	3,153,397	5,630	0
8	23,710,941	23,646,859	64,082	0
9	23,710,941	23,710,098	843	0
10	23,710,900	23,703,906	6,994	42
11	23,710,900	23,710,900	0	42
12	23,710,941	23,379,072	331,869	0
13	23,710,942	23,659,133	51,809	0

(1)     In accordance with the Listing Rules which, in May 2014, adopted the change requiring that the election or re-election of independent directors be approved by both the shareholders and by the independent shareholders, resolutions 6 and 7 set out the results of the independent shareholder vote. As such, both Mr. Lim Tian Huat and Mr. Jonathan Law Ngee Song were re-elected as Independent Non-Executive Directors, respectively.

For further enquiry, contact:

Anglo-Eastern Plantations PLC
Dato' John Lim Ewe Chuan	+44 (0)20 7216 4621
Panmure Gordon (UK) Limited
Dominic Morley	+44 (0)20 7886 2954

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