Annual Information Update

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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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
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