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Anglo-Eastern Plant (AEP)

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Monday 29 June, 2020

Anglo-Eastern Plant

Result of Annual General Meeting

RNS Number : 3915R
Anglo-Eastern Plantations PLC
29 June 2020
 

29 June 2020

 

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 29 June 2020 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 :

62

 

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 (Including Discretionary)

Shares Against

Shares marked as Votes Withheld/Abstentions

1

23,732,658

23,731,195

1,463

0

2

23,732,562

23,594,749

137,813

96

3

23,732,562

23,029,449

703,113

96

4

23,731,059

23,731,059

0

1,600

5

23,732,659

22,285,318

1,447,341

0

6

23,732,659

22,514,420

1,218,239

0

7

23,732,658

23,729,349

3,309

0

8

23,732,658

23,726,133

6,525

0

9

23,732,658

23,728,753

3,905

0

10

23,732,658

23,731,816

842

0

11

23,732,541

23,348,366

384,175

118

12

23,550,857

23,540,465

10,392

181,802

13

23,732,498

23,405,173

327,325

160

14

23,732,659

23,456,047

276,612

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 No. (as noted on proxy card)

Total Independent Voted Holding

Shares For (Including Discretionary)

Shares Against

Shares marked as Votes Withheld/Abstentions

7

3,180,744

3,177,435

3,309

0

8

3,180,744

3,174,219

6,525

0

 

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

 

 

 

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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