Last checked at 11 May 2012 10:57
11 May 2012
Anglo-Eastern Plantations PLC ("AEP" or "Company")
ANNUAL INFORMATION UPDATE FOR THE PERIOD FROM 12 MAY 2011 TO 11 May 2012
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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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
30/04/2012 Final Results
09/02/2012 Blocklisting Interim Review
17/11/2011 Interim Management Statement
06/10/2011 Second Price Monitoring Extension
06/10/2011 Price Monitoring Extension
26/08/2011 Half Yearly Report
22/07/2011 Blocklisting Interim Review
22/06/2011 Final dividend
22/06/2011 Result of AGM
22/06/2011 AGM Statement
13/06/2011 Replacement Proxy Form
25/05/2011 Interim Management Statement
13/05/2011 Posting Annual Report and Accounts
12/05/2011 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 2011 to 11 May 2012. 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
12/08/2011 AR01 Annual Return made up to 27 June 2011
12/08/2011 Resolution authorising allotment of shares
20/06/2011 Group Accounts made up to 31 December 2010
Information sent to Shareholders
The company sent the following documents to its Shareholders during the period from 12 May 2011 to 11 May 2012:
Date Document
13/05/2011 Annual Report 2010, Notice of Annual General Meeting, Form of Proxy and Letter to Shareholders
13/06/2011 Revised Form of Proxy
26/08/2011 Interim Report 2011
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 4621 |
Charles Stanley Securities | |
Russell Cook / Luke Webster | Tel 020 7149 6000 |