Result of GM

RNS Number : 6024P

Anglo-Eastern Plantations PLC

27 March 2009

ANGLO-EASTERN PLANTATIONS PLC

Result of Shareholders General Meeting

The shareholders' General Meeting of Anglo-Eastern Plantations PLC (AEP.L), notice of which was sent to shareholders in a circular on 6 March 2009, was held at 10.00am today. The Board is pleased to announce that all of the resolutions that were put to the meeting were duly passed.

The results of proxy card votes received on resolutions to be put to the meeting are:

Number of valid proxy cards: 103

Issued share capital: 39,976,272

Total voting rights: 39,458,272

Number of votes per share: 1

Resolution No. (as noted on proxy card)	Shares For	Shares Discretionary	Shares Against	Shares marked as Votes Abstentions /Withheld
1	23,367,906	39,289	476,371	16,484
2	22,723,030	39,289	1,132,731	5,000
3	22,872,800	39,331	982,919	5,000

Certified copies of the approved resolutions concerning special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. 020 7676 1000

Enquiries: