Result of AGM

RNS Number : 5150S

Anglo-Eastern Plantations PLC

25 June 2018

 

25 June 2018

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 25 June 2018 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 :                        70

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	23,613,173	23,609,387	532	3,254	0
2	23,613,172	23,530,796	532	79,828	2,016
3	23,613,174	23,611,042	532	0	1,600
4	23,613,174	22,432,759	532	1,179,867	16
5	23,613,174	22,581,456	532	1,031,186	0
6	23,613,173	23,555,557	532	53,026	4,058
7	23,613,173	23,607,313	532	5,328	0
8	23,613,173	23,604,620	532	8,021	0
9	23,613,173	23,611,933	532	708	0
10	23,613,174	23,259,223	532	353,419	0
11	23,613,174	23,264,521	532	348,121	0
12	23,613,173	23,609,387	532	3,254	0
13	23,613,174	23,612,319	809	4	42
14	23,613,174	23,568,611	809	43,754	0

Resolutions 6 and 7 relating to the re-election of independent Non-Executive Directors were carried by a majority of votes cast by both the independent shareholders as well as the majority votes cast by all shareholders.

For further enquiry, contact:

Anglo-Eastern Plantations Plc
Dato' John Lim Ewe Chuan	[phone]
Panmure Gordon (UK) Limited
Dominic Morley	[phone]

 

END

 

 

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