Result of AGM

RNS Number : 6317I

Anglo-Eastern Plantations PLC

02 June 2014

 

2 June 2014

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 2 June 2014 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 :                        74

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	23,643,556	23,626,517	1,536	15,503	0
2	23,643,556	23,566,328	1,536	6,817	68,875
3	23,643,556	23,377,367	1,536	264,653	0
4	23,643,556	23,475,207	1,536	166,813	0
5	23,643,556	22,467,160	1,536	746,472	428,388
6	23,643,556	23,631,547	1,536	10,473	0
7	23,643,556	21,932,138	1,536	1,417,611	292,271
8	23,643,556	23,623,984	1,536	13,003	5,033
9	23,643,556	23,623,980	1,536	13,007	5,033
10	23,643,556	23,623,653	6,036	13,867	0
11	23,643,556	23,635,207	1,536	6,813	0
12	23,643,556	23,053,317	1,536	588,703	0

For further enquiry, contact:

Anglo-Eastern Plantations Plc
Dato' John Lim Ewe Chuan	[phone]
Charles Stanley Securities
Russell Cook Karri Vuori	[phone]

 

END

 

 

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