2025 Annual Report & Accounts and Notice of AGM

Summary by AI ^BETAClose X

AEP Plantations Plc has announced that its 2025 Annual Report and Accounts, along with the Notice of Annual General Meeting, will be uploaded to the National Storage Mechanism and made available on the company's website. Shareholders will receive these documents in due course. The Annual General Meeting is scheduled for June 15, 2026, at 11 am UK time, at the offices of UHY Hacker Young LLP in London.

Disclaimer*

AEP Plantations PLC

30 April 2026

AEP Plantations Plc

("AEP", "Group" or "Company")

2025 ANNUAL REPORT & ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

AEP Plantations Plc will be holding its Annual General Meeting at the offices of UHY Hacker Young LLP, Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW on Monday, 15 June 2026 at 11 am (UK time).

In accordance with UK Listing Rule 6.4.1R, a copy of the 2025 Annual Report and the Notice of Annual General Meeting will shortly be uploaded to the National Storage Mechanism and will be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The 2025 Annual Report and the Notice of Annual General Meeting will be despatched in due course to shareholders and are also available to view on the Company's website at https://aepplantations.com/.

Enquiries:

AEP Plantations Plc	+44 (0) 20 7216 4621
Marcus Chan Jau Chwen, Executive Director (Corporate Affairs)
Kevin Wong Tack Wee, Group Chief Executive Officer

Montfort Ann-marie Wilkinson, Shireen Farhana Cavendish Capital Markets Limited - Financial Adviser and Broker	aep@montfort.london +44 (0) 20 7220 0500
Matt Goode, George Lawson, Trisyia Jamaludin (Corporate Finance)
Harriet Ward (Corporate Broking)

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