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Anglo-Eastern Plantations PLC

Regulatory News Service Nov 25, 2025

5269_rns_2025-11-25_22e55287-629e-4399-9828-48f75b46058d.html

Regulatory News Service

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National Storage Mechanism | Additional information

RNS Number : 9099I

Anglo-Eastern Plantations PLC

25 November 2025

25 November 2025

AEP Plantations Plc

(previously Anglo-Eastern Plantations Plc)

("AEP" or the "Company")

Change of Name

Further to requisite approval by shareholders at the Annual General Meeting on 23 June 2025, the Company announces that it has formally changed its name from "Anglo-Eastern Plantations Plc" to "AEP Plantations Plc" at Companies House with effect from 24 November 2025, and a Certificate of Incorporation on the change of name has been issued accordingly.

It is expected that the change of name will take effect on the Main Market of the London Stock Exchange from 8.00 a.m. on 26 November 2025.

The Company's trading ticker symbol on the London Stock Exchange will remain unchanged as "AEP", ensuring continuity for our shareholders and market partners. The Company's ISIN (GB0000365774), SEDOL (0036577) and LEI (2138009ROZICGP42QP19) will also remain the same.

Shareholders are unaffected by the change and existing share certificates will remain valid and should be retained.

Enquiries:

AEP Plantations Plc +44 (0) 20 7216 4621
Marcus Chan Jau Chwen, Executive Director (Corporate Affairs)
Kevin Wong Tack Wee, Group Chief Executive Officer
Montfort

Ann-marie Wilkinson, Shireen Farhana, Catherine Winterton

Cavendish Capital Markets Limited - Financial Adviser and Broker
[email protected]

+44 (0) 20 7220 0500
Matt Goode, George Lawson, Trisyia Jamaludin (Corporate Finance)
Tim Redfern, Harriet Ward (Corporate Broking)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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