Annual Information Update

RNS Number : 2469A

Anglo-Eastern Plantations PLC

30 July 2008

 



Annual information update for the period from  28 jUNE 2007 TO 30 July 2008

In accordance with Prospectus Rule 5.2, Anglo-Eastern Plantations Plc sets out below a summary of the information which has been published or made available to the public during the defined period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.

Regulatory Announcements

The following UK regulatory announcements have been made by the company during the defined period. These announcements can be viewed at the company's website at www.angloeastern.co.uk under News, Regulatory LSE News Announcements and at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews under code AEP.

Date                   RNS Announcement

18/07/2008         Block Listing    

01/07/2008         Annual Report and Accounts

24/06/2008         Land Acquisition 

13/06/2008         Grant of Options 

09/06/2008         AGM Date 

15/05/2008         Interim Management Statement 

30/04/2008         Final Results  

28/04/2008         Directorate Change 

04/02/2008         Acquisition/Trading Update 

10/01/2008         Land Acquisition 

19/12/2007         Price Monitoring Extension 

12/12/2007         Second Price Monitoring Extension

12/12/2007         Price Monitoring Extension 

03/12/2007         Acquisition 

08/10/2007         Additional Listing 

05/10/2007         Directorate Change 

13/09/2007         Transaction in Own Shares 

13/09/2007         Director/PDMR Shareholding 

28/08/2007         Interim Results  

23/08/2007         Interim Announcement Date 

28/06/2007         Annual Information Update

Documents filed with the Registrar of Companies:

The following documents have been filed by the company with the Registrar of Companies at Companies House during the period from 28 June 2007 to 30 July 2008. Copies of those documents may be obtained from Companies House:

Companies House

Crown Way

Maindy

Cardiff

CF14 3UZ

Email: [e-mail]

or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk 

Date                   Companies House Filing

14/07/2008         Report & Accounts made up to 31/12/2007

27/05/2008         288a Appointment of Director   

27/05/2008         288a Appointment of Secretary   

08/05/2008         288a Appointment of Director     

02/05/2008         288b Resignation of Director   

02/05/2008         288b Resignation of Secretary   

24/10/2007         169 Return by a company purchasing its own shares

05/10/2007         288b Resignation of Director 

Information sent to Shareholders

The company sent the following documents to its Shareholders during the period from 28 June 2007 to 30 July 2008:

Date                  Document

30/06/2008        Annual Report and Financial Statements 2007

30/06/2008        Notice of AGM and Form of Proxy

13/09/2007        Interim Report 2007

These reports can be viewed at the company's website at www.angloeastern.co.uk under Investor Information, Company Reports.

Contact:

D W Smith

Company Secretary

Tel: [phone]

30 July 2008

 

END

 

 

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