Annual Information Update

RNS Number : 7141L

Anglo-Eastern Plantations PLC

12 May 2010

 



12 May 2010

Anglo-Eastern Plantations PLC ("AEP" or "Company")

ANNUAL INFORMATION UPDATE FOR THE PERIOD FROM 12 MAY 2009 TO 11 May 2010

In accordance with Prospectus Rule 5.2, AEP sets out below a summary of the information which has been published or made available to the public during the defined period.  In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, 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referred to in this Update was up to date at the time the information was published, but some information may now be out of date due to changing circumstances.

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.

Date                    RNS Announcement

22/04/2010          Annual report and Accounts

09/04/2010          Final Results

09/03/2010          Block Listing Interim Review

09/02/2010          Directorate Change

25/11/2010          Directorate Change

10/11/2009          Interim Management Statement

05/10/2009          Second Price Monitoring Extension

05/10/2009          Price Monitoring Extension

18/09/2009          Second Price Monitoring Extension

18/09/2009          Price Monitoring Extension

17/09/2009          Holding in Company

15/09/2009          Holding in Company

04/09/2009          Holding in Company

21/08/2009          Directorate Change

21/08/2009          Interim Results

28/07/2009          Block Listing

23/07/2009          Directorate Change

30/06/2009          Statement re Final Dividend Sterling equivalent

19/06/2009          Result of AGM

19/06/2009          AGM Statement

29/05/2009          Total Voting Rights

20/05/2009          Exercise of Options

15/05/2009          Interim Management Statement

12/05/2009          Annual 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 the period from 12 May 2009 to 11 May 2010. Copies of those documents may be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk.

Date                    Companies House Filing

04/03/2010          288b Resignation of Director

30/09/2009          Registered Office Changed

02/08/2009          288a Appointment of Director

17/07/2009          363a Return made up to 27 June 2009

25/06/2009          Secretary's Change of Particulars

22/06/2009          Resolution authorising allotment of shares

01/06/2009          Director's Change of Particulars

Information sent to Shareholders

The Company sent the following documents to its Shareholders during the period from 12 May 2009 to 11 May 2010:

Date                    Document

23/04/2010          Annual Report for the year ended 31 December 2009, Notice of Annual General Meeting, Form of Proxy and Letter to Shareholders 

21/08/2009          Interim Report 2009

These reports can be viewed at the Company's website at www.angloeastern.co.uk under Investor Information, Company Reports and Documents.

For further enquiry, contact:

Anglo-Eastern Plantations plc	Tel [phone]
Donald H Low
Charles Stanley Securities	Tel [phone]
Russell Cook / Jen Boorer

 

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