Last checked at 30 Jul 2008 16:16
Annual information update for the period from 28 jUNE 2007 TO 30 July 2008
In accordance with Prospectus Rule 5.2, Anglo-Eastern Plantations Plc sets out below a summary of the information which has been published or made available to the public during the defined period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.
Regulatory Announcements
The following UK regulatory announcements have been made by the company during the defined period. These announcements can be viewed at the company's website at www.angloeastern.co.uk under News, Regulatory LSE News Announcements and at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews under code AEP.
Date RNS Announcement
18/07/2008 Block Listing
01/07/2008 Annual Report and Accounts
24/06/2008 Land Acquisition
13/06/2008 Grant of Options
09/06/2008 AGM Date
15/05/2008 Interim Management Statement
30/04/2008 Final Results
28/04/2008 Directorate Change
04/02/2008 Acquisition/Trading Update
10/01/2008 Land Acquisition
19/12/2007 Price Monitoring Extension
12/12/2007 Second Price Monitoring Extension
12/12/2007 Price Monitoring Extension
03/12/2007 Acquisition
08/10/2007 Additional Listing
05/10/2007 Directorate Change
13/09/2007 Transaction in Own Shares
13/09/2007 Director/PDMR Shareholding
28/08/2007 Interim Results
23/08/2007 Interim Announcement Date
28/06/2007 Annual Information Update
Documents filed with the Registrar of Companies:
The following documents have been filed by the company with the Registrar of Companies at Companies House during the period from 28 June 2007 to 30 July 2008. Copies of those documents may be obtained from Companies House:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
Email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
Date Companies House Filing
14/07/2008 Report & Accounts made up to 31/12/2007
27/05/2008 288a Appointment of Director
27/05/2008 288a Appointment of Secretary
08/05/2008 288a Appointment of Director
02/05/2008 288b Resignation of Director
02/05/2008 288b Resignation of Secretary
24/10/2007 169 Return by a company purchasing its own shares
05/10/2007 288b Resignation of Director
Information sent to Shareholders
The company sent the following documents to its Shareholders during the period from 28 June 2007 to 30 July 2008:
Date Document
30/06/2008 Annual Report and Financial Statements 2007
30/06/2008 Notice of AGM and Form of Proxy
13/09/2007 Interim Report 2007
These reports can be viewed at the company's website at www.angloeastern.co.uk under Investor Information, Company Reports.
Contact:
D W Smith
Company Secretary
Tel: +44 (0)20 7236 2838
30 July 2008