Result of EGM

RNS Number : 6357B
Asian Plantations Limited
22 February 2011



Asian Plantations Limited

("APL" or the "Company")


Result of EGM


Asian Plantations Limited (LSE: PALM), a palm oil plantation company with operations in Malaysia, is pleased to announce that the resolutions put to the shareholders of the Company at the extraordinary general meeting held today, details of which were set out in the circular posted to shareholders in connection with the placing announced on 27 January 2011, which is available for download from the Company's website (the "Circular"), were duly passed.

It is expected that Admission will become effective and dealings in the 7,272,728 Placing Shares will commence on AIM at 8.00 a.m. on 28 February 2011. The Placing Shares will rank pari passu in all respects with the existing issued ordinary shares of APL.


For the purposes of this announcement, all defined terms carry the same meaning as those set out in the Circular.


For further information contact:


Asian Plantations Limited

Dennis Melka, Joint Chief Executive Officer

Graeme Brown, Joint Chief Executive Officer



                       Tel:  +65 6325 0970


Strand Hanson Limited

James Harris

Paul Cocker

Liam Buswell



Tel: +44 (0) 20 7409 3494

Panmure Gordon (UK) Limited

Tom Nicholson

Edward Farmer



Tel: +44 (0) 20 7459 3600

Bankside Consultants

Simon Rothschild

Louise Mason


Tel: +44 (0) 20 7367 8871

Tel: +44 (0) 20 7367 8872


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