Annual Information Update

Anglo-Eastern Plantations PLC 28 June 2007 Annual information update for the period 12 jUNE 2006 - 27 June 2007 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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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 11/06/2007 Sterling Dividend 07/06/2007 Completion of Acquisition 01/06/2007 AGM Statement 21/05/2007 Grant of Share Options 17/05/2007 US$6.4 million Acquisition 04/04/2007 Final Results 03/04/2007 Notice of Results 06/12/2006 Total Voting Rights 23/11/2006 Director/PDMR Shareholdings 09/10/2006 Grant of Share Options 04/09/2006 Interim Results 01/09/2006 Notice of Results 17/07/2006 Additional Listing 12/06/2006 Additional 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 12 June 2006 to 27 June 2007. Copies of those documents may be obtained from Companies House: Companies House Crown Way Maindy Cardiff CF14 3UZ Email: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk Date Companies House Filing 26/06/2007 Report & Accounts made up to 31/12/2006 22/06/2007 Print of Special Resolutions approved at AGM 17/04/2007 Memorandum and Articles of Association 17/08/2006 363s Annual Return 09/08/2006 288a Appointment of Director 31/07/2006 88(2) Return of Allotment of Share 20/06/2006 288b Resignation of Director 13/06/2006 Report & Accounts made up to 31/12/2005 Information sent to Shareholders The company sent the following documents to its Shareholders during the period 12 June 2006 to 27 June 2007: Date Document 03/04/2007 Annual Report and Financial Statements 2006 03/04/2007 Notice of AGM and Form of Proxy 01/09/2006 Interim Report 2006 These reports can be viewed at the company's website at www.angloeastern.co.uk under Investor Information, Company Reports. Contact: R O B Barnes Company Secretary Tel: +44 (0)20 7236 2838 28 June 2007 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings