Anglo-Eastern Plantations PLC Result of AGM (6252R)
June 30 2015 - 3:30AM
UK Regulatory
TIDMAEP
RNS Number : 6252R
Anglo-Eastern Plantations PLC
30 June 2015
30 June 2015
Anglo-Eastern Plantations PLC
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 2015
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: 77
Issued share capital: 39,976,272
Total voting rights: 39,636,372
Number of votes per share: 1
Resolution Shares marked
No. (as as Votes
noted on Total Voted Shares Shares Shares Withheld/
proxy card) Holding For Discretionary Against Abstentions
------------- ------------ ----------- --------------- ---------- --------------
1 24,134,891 23,577,465 10,531 544,366 2,529
------------- ------------ ----------- --------------- ---------- --------------
2 24,134,891 24,045,995 11,521 5,431 71,944
------------- ------------ ----------- --------------- ---------- --------------
3 24,134,891 23,922,594 12,608 197,042 2,647
------------- ------------ ----------- --------------- ---------- --------------
4 24,134,891 24,123,370 11,521 0 0
------------- ------------ ----------- --------------- ---------- --------------
5A 24,134,890 22,762,799 11.521 1,061,139 299,431
------------- ------------ ----------- --------------- ---------- --------------
5B 24,134,890 23,401,769 11,521 281,542 440,058
------------- ------------ ----------- --------------- ---------- --------------
6 24,134,891 24,052,369 11,521 4 70,997
------------- ------------ ----------- --------------- ---------- --------------
7 24,134,891 24,115,297 11,521 8,073 0
------------- ------------ ----------- --------------- ---------- --------------
8 24,134,891 24,000,230 11,521 115,864 7,276
------------- ------------ ----------- --------------- ---------- --------------
9 24,134,891 24,121,536 12,551 4 800
------------- ------------ ----------- --------------- ---------- --------------
10 24,134,891 24,122,340 12,551 0 0
------------- ------------ ----------- --------------- ---------- --------------
11 24,134,891 23,902,721 11,535 220,517 118
------------- ------------ ----------- --------------- ---------- --------------
After being considered by the meeting a poll was taken in
respect of Resolution 5A and Resolution 11. The result of the poll
was as follows:
Resolution Shares marked
No. (as as Votes
noted on Total Voted Shares Shares Shares Withheld/
proxy card) Holding For Discretionary Against Abstentions
------------- ------------ ----------- --------------- ---------- --------------
5A 23,449,132 21,945,899 1,521 1,192,281 309,431
------------- ------------ ----------- --------------- ---------- --------------
11 23,449,133 23,085,821 1,535 351,659 10,118
------------- ------------ ----------- --------------- ---------- --------------
For further enquiries, contact:
Anglo-Eastern Plantations Plc
Dato' John Lim Ewe Chuan +44 (0)20 7216 4621
Charles Stanley Securities
Russell Cook
Karri Vuori +44 (0)20 7149 6000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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