Anglo-Eastern Plantations PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2022

National Storage Mechanism | Additional information

RNS Number : 3499Q

Anglo-Eastern Plantations PLC

27 June 2022

27 June 2022

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 27 June 2022 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 :                        70

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 (excluding votes withheld)	Shares For (Including Discretionary)	Shares Against	Shares marked as Votes Withheld/Abstentions
1	22,621,930	22,541,713	80,217	0
2	22,621,888	22,527,524	94,364	42
3	22,621,930	22,616,896	5,034	0
4	22,620,330	20,940,518	1,679,812	0
5	22,621,930	21,144,808	1,477,122	0
6	22,621,930	22,395,477	226,453	0
7	22,621,930	22,507,860	114,070	0
8	22,621,930	22,273,050	348,880	0
9	22,621,930	22,621,890	40	0
10	22,621,930	22,232,504	389,426	0
11	22,621,552	22,232,283	389,269	378
12	22,617,355	22,286,497	330,858	4,575
13	22,621,930	22,483,043	138,887	0

The listing rules require that the election or re-election of the independent directors be approved by both the shareholders and the independent shareholders. The results of the independent shareholders' vote were as follows:

Resolution No. (as noted on proxy card)	Total Independent Voted Holding	Shares For (Including Discretionary)	Shares Against	Shares marked as Votes Withheld/Abstentions
6	2,075,016	1,843,563	226,453	0
7	2,075,016	1,955,946	114,070	0

As such, both Mr Lim Tian Huat and Mr Jonathan Law Ngee Song were re-elected as Independent Non Executive Directors.

In accordance with the Listing Rules of the FCA, the full text of the resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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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