Result of AGM

RNS Number : 9431I

Anglo-Eastern Plantations PLC

22 June 2011

 

22 June 2011

Anglo-Eastern Plantations PLC 

("AEP" or the "Group")

Result of the Annual General Meeting

The Board is pleased to announce that all of the resolutions that were put to the Annual General Meeting held on 22 June 2011 were duly passed by the shareholders.

Proxy Votes Received

The results of proxy card votes received on resolutions to be put to the meeting were:

Number of valid proxy cards :                        94

Issued share capital :                       39,976,272

Total voting rights :                          39,539,072

Number of votes per share :                            1

Resolution No. (as noted on proxy card)	Total Voted Holding	Shares For	Shares Discretionary	Shares Against	Shares marked as Votes Withheld/Abstentions
1	24,054,573	24,035,345	2,776	16,452	0
2	24,054,573	24,051,797	2,776	0	0
3	24,054,573	23,942,072	2,776	47,155	62,570
4	24,054,573	22,063,808	2,776	755,806	1,232,183
5	24,054,573	21,544,391	2,776	1,763,956	743,450
6	24,054,573	24,051,017	2,776	779	1
7	24,054,573	23,870,635	2,942	103,983	77,013
8	24,054,573	23,844,740	2,942	0	206,891
9	24,054,573	24,051,631	2,942	0	0
10	24,054,573	23,810,700	2,942	240,931	0

For further enquiry, contact:

Anglo-Eastern Plantations Plc
Dato' John Lim Ewe Chuan	020 7216 4621
Charles Stanley Securities
Russell Cook Luke Webster	020 7149 6000

 

END

 

 

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