Anglo-Eastern Plantations PLC Result of AGM (3383J)
June 27 2017 - 12:00PM
UK Regulatory
TIDMAEP
RNS Number : 3383J
Anglo-Eastern Plantations PLC
27 June 2017
27 June 2017
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 2017
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 : 60
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 22,460,258 22,448,736 11,522 0 0
----------- ------------ ----------- --------------- --------------- ----------------------
2 22,460,258 22,444,085 11,522 4,651 0
----------- ------------ ----------- --------------- --------------- ----------------------
3 22,460,258 22,210,659 11,522 237,277 800
----------- ------------ ----------- --------------- --------------- ----------------------
4 22,460,258 22,448,201 11,522 535 0
----------- ------------ ----------- --------------- --------------- ----------------------
5 22,460,258 21,942,150 11,522 505,786 800
----------- ------------ ----------- --------------- --------------- ----------------------
6 22,460,258 21,796,846 11,522 419,193 232,697
----------- ------------ ----------- --------------- --------------- ----------------------
7 22,460,258 22,265,755 11,522 539 182,442
----------- ------------ ----------- --------------- --------------- ----------------------
8 22,460,258 22,265,755 11,522 539 182,442
----------- ------------ ----------- --------------- --------------- ----------------------
9 22,460,258 22,444,678 11,522 4,058 0
----------- ------------ ----------- --------------- --------------- ----------------------
10 22,460,258 22,448,201 11,522 535 0
----------- ------------ ----------- --------------- --------------- ----------------------
11 22,460,258 22,442,589 11,522 5,347 800
----------- ------------ ----------- --------------- --------------- ----------------------
12 22,460,258 22,447,397 11,522 539 800
----------- ------------ ----------- --------------- --------------- ----------------------
13 22,460,258 22,447,401 11,522 535 800
----------- ------------ ----------- --------------- --------------- ----------------------
14 22,460,258 22,266,555 11,522 182,181 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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