Anglo-Eastern Plantations PLC

AGM Information • Jun 16, 2023

National Storage Mechanism | Additional information

RNS Number : 0419D

Anglo-Eastern Plantations PLC

16 June 2023

16 June 2023

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 16 June 2023 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	31,513,942	31,469,441	44,501	0
2	31,513,900	31,502,730	11,170	42
3	31,469,382	30,820,328	649,054	44,560
4	31,513,942	31,513,942	0	0
5	31,513,942	31,510,474	3,468	0
6	31,513,942	31,509,367	4,575	0
7	31,513,942	31,503,790	10,152	0
8	31,511,511	31,133,570	377,941	2,431
9	31,512,192	31,511,945	247	1,750
10	31,513,942	31,502,933	11,009	0
11	31,513,942	31,512,152	1,790	0
12	31,511,814	22,814,761	8,697,053	2,128
13	31,511,814	31,153,797	358,017	2,128
14	31,507,238	31,191,214	316,024	6,704
15	31,512,192	31,397,816	114,376	1,750
16	31,511,798	31,511,744	54	2,144

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 (excluding votes withheld)	Shares For (Including Discretionary)	Shares Against	Shares marked as Votes Withheld/Abstentions
8	10,959,597	10,581,656	377,941	2,431
9	10,960,278	10,960,031	247	1,750

As such, both Mr Lim Tian Huat and Ms Farah Suhanah Tun Ahmad Sarji 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 / Amrit Mahbubani                                                          +44 (0)20 7886 2500

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