Anglo-Eastern Plantations PLC Result of AGM (2578D)

TIDMAEP

RNS Number : 2578D

Anglo-Eastern Plantations PLC

24 June 2019

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 24 June 2019 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:    46 
 Issued share capital:           39,976,272 
 Total voting rights:            39,636,372 
 Number of votes per share:      1 
 
 
  Resolution    Total Voted     Shares For       Shares     Shares marked 
    No. (as       Holding        (Including      Against       as Votes 
   noted on                    Discretionary)                  Withheld 
  proxy card)                                                / Abstentions 
      1         23,710,941      23,710,098         843            0 
               ------------  ----------------  ----------  --------------- 
      2         23,710,494      23,642,759       67,735          447 
               ------------  ----------------  ----------  --------------- 
      3         23,710,942      23,710,942          0             0 
               ------------  ----------------  ----------  --------------- 
      4         23,710,942      22,471,073      1,239,869         0 
               ------------  ----------------  ----------  --------------- 
      5         23,710,942      22,640,511      1,070,431         0 
               ------------  ----------------  ----------  --------------- 
      6         23,710,941      23,708,525        2,416           0 
               ------------  ----------------  ----------  --------------- 
     6(1)        3,159,027       3,156,611        2,416           0 
               ------------  ----------------  ----------  --------------- 
      7         23,710,941      23,705,311        5,630           0 
               ------------  ----------------  ----------  --------------- 
     7(1)        3,159,027       3,153,397        5,630           0 
               ------------  ----------------  ----------  --------------- 
      8         23,710,941      23,646,859       64,082           0 
               ------------  ----------------  ----------  --------------- 
      9         23,710,941      23,710,098         843            0 
               ------------  ----------------  ----------  --------------- 
      10        23,710,900      23,703,906        6,994           42 
               ------------  ----------------  ----------  --------------- 
      11        23,710,900      23,710,900          0             42 
               ------------  ----------------  ----------  --------------- 
      12        23,710,941      23,379,072       331,869          0 
               ------------  ----------------  ----------  --------------- 
      13        23,710,942      23,659,133       51,809           0 
               ------------  ----------------  ----------  ---------------

(1) In accordance with the Listing Rules which, in May 2014, adopted the change requiring that the election or re-election of independent directors be approved by both the shareholders and by the independent shareholders, resolutions 6 and 7 set out the results of the independent shareholder vote. As such, both Mr. Lim Tian Huat and Mr. Jonathan Law Ngee Song were re-elected as Independent Non-Executive Directors, respectively.

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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END

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