Directorate Change

Anglo-Eastern Plantations PLC 20 September 2005 ANGLO-EASTERN PLANTATIONS PLC DIRECTORATE CHANGE On 16 September 2005, Mr Foo San Kan resigned as a non-executive director of Anglo-Eastern Plantations Plc. R O B Barnes Company Secretary 20 September 2005 Contact: + 44 (0)20 7236 2838 This information is provided by RNS The company news service from the London Stock Exchange
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