Anglo-Eastern Plantations PLC — AGM Information 2021

Jun 28, 2021

National Storage Mechanism | Additional information

RNS Number : 3546D

Anglo-Eastern Plantations PLC

28 June 2021

28 June 2021

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 28 June 2021 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 :                        61

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	23,815,889	23,675,999	139,890	1
2	23,815,847	23,645,841	170,006	43
3	23,815,890	23,815,890	0	0
4	23,815,890	22,346,704	1,469,186	0
5	23,815,889	22,193,847	1,622,042	1
6	23,634,247	23,528,702	105,545	181,643
7	23,815,890	23,798,952	16,938	0
8	23,815,889	23,665,609	150,280	1
9	23,815,889	23,815,096	793	1
10	23,815,553	23,444,818	370,735	337
11	23,815,175	23,458,505	356,670	715
12	23,815,889	23,484,322	331,567	1
13	23,815,890	23,495,572	320,318	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	3,082,333	2,976,788	105,545	181,643
7	3,263,976	3,247,038	16,938	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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