Anglo-Eastern Plantations PLC Result of AGM (4114C)
June 27 2016 - 12:48PM
UK Regulatory
TIDMAEP
RNS Number : 4114C
Anglo-Eastern Plantations PLC
27 June 2016
27 June 2016
Anglo-Eastern Plantations PLC
("AEP" or the "Group")
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 27 June 2016
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 Total Voted Shares Shares Shares Against Shares
No. (as Holding For Discretionary marked
noted as Votes
on proxy Withheld/Abstentions
card)
----------- ------------ ----------- --------------- --------------- ----------------------
1 22,261,453 22,093,375 1,490 166,588 0
----------- ------------ ----------- --------------- --------------- ----------------------
2 22,261,452 22,227,961 1,490 30,428 1,573
----------- ------------ ----------- --------------- --------------- ----------------------
3 22,261,454 22,258,364 1,490 1,600 0
----------- ------------ ----------- --------------- --------------- ----------------------
4 22,261,453 21,671,919 1,490 588,044 0
----------- ------------ ----------- --------------- --------------- ----------------------
5 22,261,453 22,257,680 1.490 2,283 0
----------- ------------ ----------- --------------- --------------- ----------------------
6 22,261,452 21,729,482 1,490 121,959 408,521
----------- ------------ ----------- --------------- --------------- ----------------------
7 22,261,453 22,257,680 1,490 2,283 0
----------- ------------ ----------- --------------- --------------- ----------------------
8 22,261,453 22,254,678 1,490 5,285 0
----------- ------------ ----------- --------------- --------------- ----------------------
9 22,261,454 22,259,964 1,490 0 0
----------- ------------ ----------- --------------- --------------- ----------------------
10 22,261,454 22,255,826 1,490 4,138 0
----------- ------------ ----------- --------------- --------------- ----------------------
11 22,261,454 22,255,459 1,490 5 4,500
----------- ------------ ----------- --------------- --------------- ----------------------
12 22,261,453 22,253,894 1,490 1,569 4,500
----------- ------------ ----------- --------------- --------------- ----------------------
13 22,261,453 22,183,821 1,490 76,142 0
----------- ------------ ----------- --------------- --------------- ----------------------
For further enquiry, contact:
Anglo-Eastern Plantations
Plc
Dato' John Lim Ewe
Chuan +44 (0)20 7216 4621
Panmure Gordon
Andrew Godber +44 (0)20 7886 2500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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