Result of AGM

RNS Number : 1588G

Anglo-Eastern Plantations PLC

26 June 2012

 

26 June 2012

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 26 June 2012 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 :                        85

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	24,504,359	24,415,648	1,149	16,323	71,239
2	24,504,359	24,503,210	1,149	0	0
3	24,504,359	24,426,598	1,149	67,961	8,651
4	24,504,359	24,345,762	132,291	19,700	6,606
5	24,504,359	22,890,438	1,149	1,488,970	123,802
6	24,504,359	24,502,755	1,149	337	118
7	24,504,359	24,329,459	1,149	97,503	76,248
8	24,504,359	24,502,176	1,149	1,034	0
9	24,504,359	24,499,848	1,149	1,367	1,995
10	24,504,359	24,496,256	1,149	341	6,613
11	24,504,359	24,501,721	1,149	341	1,148
12	24,504,359	24,299,183	1,149	203,909	118

For further enquiry, contact:

Anglo-Eastern Plantations Plc
Dato' John Lim Ewe Chuan	[phone]
Charles Stanley Securities
Russell Cook Karri Vuori	[phone]

 

END

 

 

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