Annual Information Update

RNS Number : 1706D

Anglo-Eastern Plantations PLC

11 May 2012

 

11 May 2012

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

ANNUAL INFORMATION UPDATE FOR THE PERIOD FROM 12 MAY 2011 TO 11 May 2012

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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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

Date                   RNS Announcement

30/04/2012         Final Results

09/02/2012         Blocklisting Interim Review

17/11/2011         Interim Management Statement

06/10/2011         Second Price Monitoring Extension

06/10/2011         Price Monitoring Extension

26/08/2011         Half Yearly Report

22/07/2011         Blocklisting Interim Review

22/06/2011         Final dividend

22/06/2011         Result of AGM

22/06/2011         AGM Statement

13/06/2011         Replacement Proxy Form

25/05/2011         Interim Management Statement

13/05/2011         Posting Annual Report and Accounts

12/05/2011         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 2011 to 11 May 2012. Copies of those documents may be obtained from Companies House:

Companies House

Crown Way

Maindy

Cardiff

CF14 3UZ

Email: [e-mail]

or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Date                   Companies House Filing

12/08/2011         AR01 Annual Return made up to 27 June 2011

12/08/2011         Resolution authorising allotment of shares

20/06/2011         Group Accounts made up to 31 December 2010

Information sent to Shareholders

The company sent the following documents to its Shareholders during the period from 12 May 2011 to 11 May 2012:

Date                   Document

13/05/2011         Annual Report 2010, Notice of Annual General Meeting, Form of Proxy and Letter to Shareholders

13/06/2011         Revised Form of Proxy

26/08/2011         Interim Report 2011

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
Dato' John Lim Ewe Chuan	Tel [phone]
Charles Stanley Securities
Russell Cook / Luke Webster	Tel [phone]

 

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