Result of AGM

RNS Number : 4114C

Anglo-Eastern Plantations PLC

27 June 2016

 

27 June 2016

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 27 June 2016 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 :                        61

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	22,261,453	22,093,375	1,490	166,588	0
2	22,261,452	22,227,961	1,490	30,428	1,573
3	22,261,454	22,258,364	1,490	1,600	0
4	22,261,453	21,671,919	1,490	588,044	0
5	22,261,453	22,257,680	1.490	2,283	0
6	22,261,452	21,729,482	1,490	121,959	408,521
7	22,261,453	22,257,680	1,490	2,283	0
8	22,261,453	22,254,678	1,490	5,285	0
9	22,261,454	22,259,964	1,490	0	0
10	22,261,454	22,255,826	1,490	4,138	0
11	22,261,454	22,255,459	1,490	5	4,500
12	22,261,453	22,253,894	1,490	1,569	4,500
13	22,261,453	22,183,821	1,490	76,142	0

For further enquiry, contact:

Anglo-Eastern Plantations Plc
Dato' John Lim Ewe Chuan	[phone]
Panmure Gordon
Andrew Godber	[phone]

 

END

 

 

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