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Anglo-Eastern Plant (AEP)

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Monday 28 June, 2021

Anglo-Eastern Plant

Result of Annual General Meeting

RNS Number : 3546D
Anglo-Eastern Plantations PLC
28 June 2021
 

28 June 2021

 

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 28 June 2021 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 :  61

 

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

23,815,889

23,675,999

139,890

1

2

23,815,847

23,645,841

170,006

43

3

23,815,890

23,815,890

0

0

4

23,815,890

22,346,704

1,469,186

0

5

23,815,889

22,193,847

1,622,042

1

6

23,634,247

23,528,702

105,545

181,643

7

23,815,890

23,798,952

16,938

0

8

23,815,889

23,665,609

150,280

1

9

23,815,889

23,815,096

793

1

10

23,815,553

23,444,818

370,735

337

11

23,815,175

23,458,505

356,670

715

12

23,815,889

23,484,322

331,567

1

13

23,815,890

23,495,572

320,318

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

6

3,082,333

2,976,788

105,545

181,643

7

3,263,976

3,247,038

16,938

0

 

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

 

In accordance with the Listing Rules of the FCA, the full text of the resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

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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