Anglo-Eastern Plantations Regulatory News (AEP)

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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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