Anglo-Eastern Plantations PLC
28 June 2007
Annual information update for the period 12 jUNE 2006 - 27 June 2007
In accordance with Prospectus Rule 5.2, Anglo-Eastern Plantations Plc sets out
below a summary of the information which has been published or made available to
the public during the defined period. The information referred to in this
Update was up to date at the time the information was published, but some
information may now be out of date.
Regulatory Announcements
The following UK regulatory announcements have been made by the company during
the defined period. These announcements can be viewed at the company's website
at www.angloeastern.co.uk under News, Regulatory LSE News Announcements and at
the London Stock Exchange's website at www.londonstockexchange.com/en-gb/
pricesnews/marketnews under code AEP.
Date RNS Announcement
11/06/2007 Sterling Dividend
07/06/2007 Completion of Acquisition
01/06/2007 AGM Statement
21/05/2007 Grant of Share Options
17/05/2007 US$6.4 million Acquisition
04/04/2007 Final Results
03/04/2007 Notice of Results
06/12/2006 Total Voting Rights
23/11/2006 Director/PDMR Shareholdings
09/10/2006 Grant of Share Options
04/09/2006 Interim Results
01/09/2006 Notice of Results
17/07/2006 Additional Listing
12/06/2006 Additional Information Update
Documents filed with the Registrar of Companies
The following documents have been filed by the company with the Registrar of
Companies at Companies House during 12 June 2006 to 27 June 2007. Copies of
those documents may be obtained from Companies House:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
Email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
Date Companies House Filing
26/06/2007 Report & Accounts made up to 31/12/2006
22/06/2007 Print of Special Resolutions approved at AGM
17/04/2007 Memorandum and Articles of Association
17/08/2006 363s Annual Return
09/08/2006 288a Appointment of Director
31/07/2006 88(2) Return of Allotment of Share
20/06/2006 288b Resignation of Director
13/06/2006 Report & Accounts made up to 31/12/2005
Information sent to Shareholders
The company sent the following documents to its Shareholders during the period
12 June 2006 to 27 June 2007:
Date Document
03/04/2007 Annual Report and Financial Statements 2006
03/04/2007 Notice of AGM and Form of Proxy
01/09/2006 Interim Report 2006
These reports can be viewed at the company's website at www.angloeastern.co.uk
under Investor Information, Company Reports.
Contact:
R O B Barnes
Company Secretary
Tel: +44 (0)20 7236 2838
28 June 2007
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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