Result of Annual General Meeting

RNS Number : 3915R

Anglo-Eastern Plantations PLC

29 June 2020

 

29 June 2020

Anglo-Eastern Plantations Plc 

("AEP" or the "Company")

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 2020 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 :	62
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 (Including Discretionary)	Shares Against	Shares marked as Votes Withheld/Abstentions
1	23,732,658	23,731,195	1,463	0
2	23,732,562	23,594,749	137,813	96
3	23,732,562	23,029,449	703,113	96
4	23,731,059	23,731,059	0	1,600
5	23,732,659	22,285,318	1,447,341	0
6	23,732,659	22,514,420	1,218,239	0
7	23,732,658	23,729,349	3,309	0
8	23,732,658	23,726,133	6,525	0
9	23,732,658	23,728,753	3,905	0
10	23,732,658	23,731,816	842	0
11	23,732,541	23,348,366	384,175	118
12	23,550,857	23,540,465	10,392	181,802
13	23,732,498	23,405,173	327,325	160
14	23,732,659	23,456,047	276,612	0

The listing rules require that the election or re-election of the independent directors be approved by both the shareholders and the independent shareholders. The results of the independent shareholders' vote were as follows:

Resolution No. (as noted on proxy card)	Total Independent Voted Holding	Shares For (Including Discretionary)	Shares Against	Shares marked as Votes Withheld/Abstentions
7	3,180,744	3,177,435	3,309	0
8	3,180,744	3,174,219	6,525	0

As such, both Mr Lim Tian Huat and Mr Jonathan Law Ngee Song were re-elected as Independent Non Executive Directors.

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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