Result of AGM

RNS Number : 3383J

Anglo-Eastern Plantations PLC

27 June 2017

 

27 June 2017

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 27 June 2017 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 :                        60

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	22,460,258	22,448,736	11,522	0	0
2	22,460,258	22,444,085	11,522	4,651	0
3	22,460,258	22,210,659	11,522	237,277	800
4	22,460,258	22,448,201	11,522	535	0
5	22,460,258	21,942,150	11,522	505,786	800
6	22,460,258	21,796,846	11,522	419,193	232,697
7	22,460,258	22,265,755	11,522	539	182,442
8	22,460,258	22,265,755	11,522	539	182,442
9	22,460,258	22,444,678	11,522	4,058	0
10	22,460,258	22,448,201	11,522	535	0
11	22,460,258	22,442,589	11,522	5,347	800
12	22,460,258	22,447,397	11,522	539	800
13	22,460,258	22,447,401	11,522	535	800
14	22,460,258	22,266,555	11,522	182,181	0

For further enquiry, contact:

Anglo-Eastern Plantations Plc
Dato' John Lim Ewe Chuan	[phone]
Panmure Gordon
Andrew Godber	[phone]

 

END

 

 

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