24 June 2024
Anglo-Eastern Plantations Plc
("AEP" or the
"Company")
Result of the
Annual General Meeting
The Board is pleased to announce
that 14 of the 15 of the resolutions that were put to
the Annual General Meeting held on 24 June 2024 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
: 69, of which 63 nominated the chairman as
proxy
Issued share capital
:
39,976,272
Total voting rights
:
39,488,594
Number of votes per share
: 1
|
Resolution No. (as noted on proxy
card)
|
Total Voted Holding
(excluding votes
withheld)
|
Shares For (Including
Discretionary)
|
Shares Against
|
Shares marked as Votes
Withheld/Abstentions
|
|
1
|
30,885,937
|
30,885,937
|
-
|
-
|
|
2
|
30,885,107
|
30,869,958
|
15,149
|
830
|
|
3
|
30,885,937
|
30,885,107
|
830
|
-
|
|
4
|
30,842,904
|
30,823,335
|
19,569
|
43,033
|
|
5
|
30,842,904
|
30,826,799
|
16,105
|
43,033
|
|
6
|
30,842,904
|
30,462,422
|
380,482
|
43,033
|
|
7
|
30,842,904
|
30,467,436
|
375,468
|
43,033
|
|
8
|
30,842,904
|
30,827,602
|
15,302
|
43,033
|
|
9
|
30,885,107
|
30,884,769
|
338
|
830
|
|
10
|
30,885,937
|
30,885,599
|
338
|
-
|
|
11
|
24,062,695
|
23,701,236
|
361,459
|
6,823,242
|
|
12
|
30,842,074
|
22,888,533
|
7,953,541
|
43,863
|
|
13
|
30,881,362
|
30,607,787
|
273,575
|
4,575
|
|
14
|
30,885,937
|
30,885,097
|
840
|
0
|
|
15
|
24,105,728
|
3,812,020
|
293,708
|
6,780,209
|
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
(excluding votes withheld)
|
Shares For (Including
Discretionary)
|
Shares Against
|
Shares marked as Votes
Withheld/Abstentions
|
|
7
|
10,290,990
|
9,915,522
|
375,468
|
43,033
|
|
8
|
10,290,990
|
10,275,688
|
15,302
|
43,033
|
As such, both Ms Farah Suhanah Tun
Ahmad Sarji and Mr. Michael Henry
Stainer 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 / Amrit
Mahbubani
+44
(0)20 7886 2500