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Management Reports • Apr 25, 2017

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Anglo African Agriculture PLC - Result of AGM

PR Newswire

London, April 25

25 April 2017	For Immediate Release

Anglo African Agriculture plc

(“AAA” or the “Company”)

Results of the Annual General Meeting

The Board of Anglo African Agriculture plc (LSE: AAAP), the London Main board listed food manufacturing and trading company, is pleased to announce that at the Company’s Annual General Meeting (“AGM”) held yesterday, all resolutions were dully passed.

The following ordinary resolutions were passed:

1. To receive and adopt the annual report and accounts
2. To re-elect David Lenigas as a director
3. To re-elect Robert Scott as a director
4. To reappoint Jeffreys Henry LLP as auditors of the Company
5. To authorise the directors to determine the auditors’ remuneration
6. To approve the directors’ remuneration policy
7. To approve the directors’ remuneration report
8. To authorise the directors to allot Ordinary Shares in the capital of the Company up to a maximum nominal amount of £188,483.95 representing 100% of the Company’s issued ordinary share capital.

The following special resolutions were passed:

1. The disapplication of pre-emption rights for up to 188,483,950 Ordinary shares, representing 100% of the number of issued ordinary shares of the Company
2. To amend the articles of association of the Company in order raise the group borrowing limit from two to three times the adjusted capital and reserves

A full text of all resolutions can be found on the Company’s website (www.aaaplc.com/news)   under Notice of AGM.

For further information please contact:

Anglo African Agriculture plc	+44 (0) 20 7440 0640
David Lenigas, Non-Executive Chairman
Rob Scott, Non-Executive Director
VSA Capital Limited (Financial Adviser and Corporate Broker)	+44 (0) 20 3005 5000
Andrew Raca