Result of AGM

RNS Number : 4261H

Anglo-Eastern Plantations PLC

19 June 2013

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 19 June 2013 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 : 69

Issued share capital : 39,976,272

Total voting rights : 39,636,372

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	24,536,853	22,226,092	646,706	1,661,161	2,894
2	24,536,853	23,574,483	646,706	315,664	0
3	24,536,853	23,732,355	646,706	82,621	75,171
4	24,536,853	23,874,184	646,706	15,805	158
5	24,536,853	22,278,301	646,706	1,539,955	71,891
6	24,536,853	23,889,407	646,706	582	158
7	24,536,853	23,880,433	646,706	2,783	6,931
8	24,536,853	23,889,403	646,706	704	40
9	24,536,853	23,889,744	646,706	363	40
10	24,536,853	23,296,503	646,746	593,604	0

The Company's auditors, BDO LLP, expressed a qualified opinion on the financial statements for the year ended 31 December 2012.

At the meeting the Chairman stated that the Company has received a statement from BDO LLP, pursuant to Section 837(4) of the Companies Act 2006 which states that in their opinion the subject matter of the qualification is not material for determining by reference to the financial statements for the year ended 31 December 2012, whether any distribution proposed by the Company under Section 830 and Section 831 of the Companies Act 2006 is permitted.

Dividends will be paid on 5 July 2013, to shareholders on the register on 7 June 2013.

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