Anglo-Eastern Plant

Result of AGM

RNS Number : 5150S
Anglo-Eastern Plantations PLC
25 June 2018
 

25 June 2018

 

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 25 June 2018 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 :                        70

 

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

23,613,173

23,609,387

532

3,254

0

2

23,613,172

23,530,796

532

79,828

2,016

3

23,613,174

23,611,042

532

0

1,600

4

23,613,174

22,432,759

532

1,179,867

16

5

23,613,174

22,581,456

532

1,031,186

0

6

23,613,173

23,555,557

532

53,026

4,058

7

23,613,173

23,607,313

532

5,328

0

8

23,613,173

23,604,620

532

8,021

0

9

23,613,173

23,611,933

532

708

0

10

23,613,174

23,259,223

532

353,419

0

11

23,613,174

23,264,521

532

348,121

0

12

23,613,173

23,609,387

532

3,254

0

13

23,613,174

23,612,319

809

4

42

14

23,613,174

23,568,611

809

43,754

0

Resolutions 6 and 7 relating to the re-election of independent Non-Executive Directors were carried by a majority of votes cast by both the independent shareholders as well as the majority votes cast by all shareholders.

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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