TIDMAEP

RNS Number : 3546D

Anglo-Eastern Plantations PLC

28 June 2021

28 June 2021

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 28 June 2021 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 :                        61 
   Issued share capital :                       39,976,272 
   Total voting rights :                          39,636,372 
   Number of votes per share :                            1 
 
  Resolution    Total Voted     Shares For      Shares Against       Shares marked 
    No. (as       Holding        (Including                             as Votes 
   noted on                    Discretionary)                     Withheld/Abstentions 
  proxy card) 
      1         23,815,889      23,675,999         139,890                 1 
               ------------  ----------------  ---------------  ---------------------- 
      2         23,815,847      23,645,841         170,006                43 
               ------------  ----------------  ---------------  ---------------------- 
      3         23,815,890      23,815,890            0                    0 
               ------------  ----------------  ---------------  ---------------------- 
      4         23,815,890      22,346,704        1,469,186                0 
               ------------  ----------------  ---------------  ---------------------- 
      5         23,815,889      22,193,847        1,622,042                1 
               ------------  ----------------  ---------------  ---------------------- 
      6         23,634,247      23,528,702         105,545              181,643 
               ------------  ----------------  ---------------  ---------------------- 
      7         23,815,890      23,798,952          16,938                 0 
               ------------  ----------------  ---------------  ---------------------- 
      8         23,815,889      23,665,609         150,280                 1 
               ------------  ----------------  ---------------  ---------------------- 
      9         23,815,889      23,815,096           793                   1 
               ------------  ----------------  ---------------  ---------------------- 
      10        23,815,553      23,444,818         370,735                337 
               ------------  ----------------  ---------------  ---------------------- 
      11        23,815,175      23,458,505         356,670                715 
               ------------  ----------------  ---------------  ---------------------- 
      12        23,815,889      23,484,322         331,567                 1 
               ------------  ----------------  ---------------  ---------------------- 
      13        23,815,890      23,495,572         320,318                 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    Total Independent     Shares For      Shares Against       Shares marked 
    No. (as       Voted Holding        (Including                             as Votes 
   noted on                          Discretionary)                     Withheld/Abstentions 
  proxy card) 
      6             3,082,333          2,976,788         105,545              181,643 
               ------------------                    ---------------  ---------------------- 
      7             3,263,976          3,247,038          16,938                 0 
               ------------------                    ---------------  ---------------------- 
 

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

In accordance with the Listing Rules of the FCA, the full text of the resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further enquiry, contact:

 
 Anglo-Eastern Plantations 
  Plc 
 Dato' John Lim Ewe Chuan          +44 (0)20 7216 4621 
 
 
   Panmure Gordon (UK) Limited 
 Dominic Morley                    +44 (0)20 7886 2954 
 

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END

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