Annual Information Update

RNS Number : 3915G

Anglo-Eastern Plantations PLC

12 May 2011

 



12 May 2011

Anglo-Eastern Plantations Plc ("AEP" or "Company")

ANNUAL INFORMATION UPDATE FOR THE PERIOD FROM 12 MAY 2010 TO 11 May 2011

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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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 news announcements.

Date                   RNS Announcement

26/04/2011         Final Results

11/02/2011         Blocklisting Interim Review

31/01/2011         Directorate Change - Replacement

31/01/2011         Directorate Change

18/11/2010         Interim Management Statement

14/09/2010         Holding(s) in Company

31/08/2010         Directorate Change

26/08/2010         Holding(s) in Company

20/08/2010         Half Yearly Report

21/07/2010         Blocklisting Interim Review

25/05/2010         Directorate Change

24/05/2010         Dividend Declaration

24/05/2010         Result of AGM

24/05/2010         AGM Statement

18/05/2010         Interim Management Statement

12/05/2010         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 12 May 2010 to 11 May 2011. 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

15/02/2011         TM01 Resignation of Director

28/10/2010         CH01 Director's Change of Particulars

04/08/2010         AR01 Annual Return made up to 27 June 2010

09/07/2010         Resolution authorising allotment of shares

06/07/2010         TM01 Resignation of Director

10/06/2010         Group Accounts made up to 31 December 2009

Information sent to Shareholders

The company sent the following documents to its Shareholders during the period from 12 May 2010 to 11 May 2011:

Date                   Document

20/08/2010         Interim Report 2010

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

For further enquiry, contact:

Anglo-Eastern Plantations Plc Dato' John Lim Ewe Chuan	Tel [phone]
Charles Stanley Securities Russell Cook / Luke Webster	Tel [phone]

 

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