Anglo-Eastern Plantations PLC
12 June 2006
ANNUAL INFORMATION UPDATE FOR THE PERIOD 31 MAY 2005 - 11 JUNE 2006
-------------------------------------------------------------------
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information may now be out of date.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
26/05/2006 AGM Statement
19/05/2006 Grant of Share Options
07/04/2006 Final Results
06/06/2006 Notice of Results
07/02/2006 Additional Listing
01/02/2006 Additional Listing
28/09/2005 Interim Results
27/09/2005 Notice of Results
20/09/2005 Directorate Change
01/08/2005 Directorate Change
28/06/2005 AGM Statement
31/05/2005 Additional Listing
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 31 May 2005 to 11 June 2006. 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
05/06/2006 Report & Accounts
29/05/2006 Print of Special Resolutions approved at AGM
06/02/2006 88(2) Return of Allotment of Shares
21/07/2005 363a Annual Return
30/06/2005 Report & Accounts
29/06/2005 Print of Special Resolutions approved at AGM
Information sent to Shareholders
--------------------------------
The company sent the following documents to its Shareholders during the period
31 May 2005 to 11 June 2006:
DATE: DOCUMENT
12/04/2006 Annual Report and Financial Statements 2005
12/04/2006 Notice of AGM and Form of Proxy
28/09/2005 Interim Report 2005
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
12 June 2006
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;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
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.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.