Last checked at 12 May 2011 07:00
12 May 2011
Anglo-Eastern Plantations Plc ("AEP" or "Company")
ANNUAL INFORMATION UPDATE FOR THE PERIOD FROM 12 MAY 2010 TO 11 May 2011
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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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 news announcements.
Date RNS Announcement
26/04/2011 Final Results
11/02/2011 Blocklisting Interim Review
31/01/2011 Directorate Change - Replacement
31/01/2011 Directorate Change
18/11/2010 Interim Management Statement
14/09/2010 Holding(s) in Company
31/08/2010 Directorate Change
26/08/2010 Holding(s) in Company
20/08/2010 Half Yearly Report
21/07/2010 Blocklisting Interim Review
25/05/2010 Directorate Change
24/05/2010 Dividend Declaration
24/05/2010 Result of AGM
24/05/2010 AGM Statement
18/05/2010 Interim Management Statement
12/05/2010 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 12 May 2010 to 11 May 2011. 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
15/02/2011 TM01 Resignation of Director
28/10/2010 CH01 Director's Change of Particulars
04/08/2010 AR01 Annual Return made up to 27 June 2010
09/07/2010 Resolution authorising allotment of shares
06/07/2010 TM01 Resignation of Director
10/06/2010 Group Accounts made up to 31 December 2009
Information sent to Shareholders
The company sent the following documents to its Shareholders during the period from 12 May 2010 to 11 May 2011:
Date Document
20/08/2010 Interim Report 2010
These reports can be viewed at the company's website at www.angloeastern.co.uk under Investor Information, Company Reports and Documents.
For further enquiry, contact:
Anglo-Eastern Plantations Plc Dato' John Lim Ewe Chuan | Tel 020 7216 4606 |
Charles Stanley Securities Russell Cook / Luke Webster | Tel 020 7149 6000 |