Result of AGM

RNS Number : 6252R

Anglo-Eastern Plantations PLC

30 June 2015

Anglo-Eastern Plantations PLC

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 29 June 2015 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: 77

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	24,134,891	23,577,465	10,531	544,366	2,529
2	24,134,891	24,045,995	11,521	5,431	71,944
3	24,134,891	23,922,594	12,608	197,042	2,647
4	24,134,891	24,123,370	11,521	0	0
5A	24,134,890	22,762,799	11.521	1,061,139	299,431
5B	24,134,890	23,401,769	11,521	281,542	440,058
6	24,134,891	24,052,369	11,521	4	70,997
7	24,134,891	24,115,297	11,521	8,073	0
8	24,134,891	24,000,230	11,521	115,864	7,276
9	24,134,891	24,121,536	12,551	4	800
10	24,134,891	24,122,340	12,551	0	0
11	24,134,891	23,902,721	11,535	220,517	118

After being considered by the meeting a poll was taken in respect of Resolution 5A and Resolution 11. The result of the poll was as follows:

Resolution No. (as noted on proxy card)	Total Voted Holding	Shares For	Shares Discretionary	Shares Against	Shares marked as Votes Withheld/ Abstentions
5A	23,449,132	21,945,899	1,521	1,192,281	309,431
11	23,449,133	23,085,821	1,535	351,659	10,118