TIDMAEP 
 
RNS Number : 6024P 
Anglo-Eastern Plantations PLC 
27 March 2009 
 

 
 
27 March 2009 
 
 
ANGLO-EASTERN PLANTATIONS PLC 
 
 
Result of Shareholders General Meeting 
 
 
 
 
The shareholders' General Meeting of Anglo-Eastern Plantations PLC (AEP.L), 
notice of which was sent to shareholders in a circular on 6 March 2009, was held 
at 10.00am today. The Board is pleased to announce that all of the resolutions 
that were put to the meeting were duly passed. 
 
 
The results of proxy card votes received on resolutions to be put to the meeting 
are: 
 
 
Number of valid proxy cards:103 
 
 
Issued share capital:39,976,272 
 
 
Total voting rights:                               39,458,272 
 
 
Number of votes per share:                1 
 
 
 
 
+----------------+----------------+----------------+----------------+----------------+ 
|Resolution No.  |    Shares      |    Shares      |    Shares      | Shares marked  | 
|  (as noted on  |      For       | Discretionary  |    Against     |    as Votes    | 
|  proxy card)   |                |                |                |  Abstentions   | 
|                |                |                |                |   /Withheld    | 
+----------------+----------------+----------------+----------------+----------------+ 
|              1 |  23,367,906    |    39,289      |    476,371     |    16,484      | 
+----------------+----------------+----------------+----------------+----------------+ 
|              2 |  22,723,030    |    39,289      |   1,132,731    |     5,000      | 
+----------------+----------------+----------------+----------------+----------------+ 
|              3 |  22,872,800    |    39,331      |    982,919     |     5,000      | 
+----------------+----------------+----------------+----------------+----------------+ 
 
 
Certified copies of the approved resolutions concerning special business have 
been submitted to the UK Listing Authority and will shortly be available for 
inspection at the UK Listing Authority's Document Viewing Facility, which is 
situated at: 
 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
 
Tel. No. 020 7676 1000 
 
 
 
 
 
 
 
 
Enquiries: 
 
 
+------------------------------------------+----------------------------+ 
| Anglo-Eastern Plantations plc            |                            | 
+------------------------------------------+----------------------------+ 
| Donald Low / Lee Kheng Yam               | Tel 020 7236 2838          | 
|                                          |                            | 
+------------------------------------------+----------------------------+ 
| Charles Stanley Securities               |                            | 
+------------------------------------------+----------------------------+ 
| Russell Cook / Jen Boorer                | Tel 020 7149 6000          | 
+------------------------------------------+----------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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