Last checked at 12 May 2010 07:00
12 May 2010
Anglo-Eastern Plantations PLC ("AEP" or "Company")
ANNUAL INFORMATION UPDATE FOR THE PERIOD FROM 12 MAY 2009 TO 11 May 2010
In accordance with Prospectus Rule 5.2, AEP sets out below a summary of the information which has been published or made available to the public during the defined period. In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, 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referred to in this Update was up to date at the time the information was published, but some information may now be out of date due to changing circumstances.
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.
Date RNS Announcement
22/04/2010 Annual report and Accounts
09/04/2010 Final Results
09/03/2010 Block Listing Interim Review
09/02/2010 Directorate Change
25/11/2010 Directorate Change
10/11/2009 Interim Management Statement
05/10/2009 Second Price Monitoring Extension
05/10/2009 Price Monitoring Extension
18/09/2009 Second Price Monitoring Extension
18/09/2009 Price Monitoring Extension
17/09/2009 Holding in Company
15/09/2009 Holding in Company
04/09/2009 Holding in Company
21/08/2009 Directorate Change
21/08/2009 Interim Results
28/07/2009 Block Listing
23/07/2009 Directorate Change
30/06/2009 Statement re Final Dividend Sterling equivalent
19/06/2009 Result of AGM
19/06/2009 AGM Statement
29/05/2009 Total Voting Rights
20/05/2009 Exercise of Options
15/05/2009 Interim Management Statement
12/05/2009 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 2009 to 11 May 2010. Copies of those documents may be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk.
Date Companies House Filing
04/03/2010 288b Resignation of Director
30/09/2009 Registered Office Changed
02/08/2009 288a Appointment of Director
17/07/2009 363a Return made up to 27 June 2009
25/06/2009 Secretary's Change of Particulars
22/06/2009 Resolution authorising allotment of shares
01/06/2009 Director's Change of Particulars
Information sent to Shareholders
The Company sent the following documents to its Shareholders during the period from 12 May 2009 to 11 May 2010:
Date Document
23/04/2010 Annual Report for the year ended 31 December 2009, Notice of Annual General Meeting, Form of Proxy and Letter to Shareholders
21/08/2009 Interim Report 2009
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 | Tel 020 7216 4600 |
| Donald H Low
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| Charles Stanley Securities | Tel 020 7149 6000 |
| Russell Cook / Jen Boorer |
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