Last checked at 12 May 2009 09:10
12 May 2009
Anglo-Eastern Plantations PLC ("AEP" or "Company")
ANNUAL INFORMATION UPDATE FOR THE PERIOD FROM 31 JULY 2008 TO 11 May 2009
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time the information was published, but some information may now be out of date due to changing circumstances.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, 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
01/05/2009 Annual Report & Accounts and Notice of Annual General Meeting
16/04/2009 Final Results
31/03/2009 Directorate Change
27/03/2009 Result of GM
06/03/2009 Notice of General Meeting
02/03/2009 Directorate Change
20/02/2009 Blocklisting Interim Review
11/02/2009 Second Price Monitoring Extension
11/02/2009 Price Monitoring Extension
10/02/2009 Second Price Monitoring Extension
10/02/2009 Price Monitoring Extension
09/02/2009 Second Price Monitoring Extension
09/02/2009 Price Monitoring Extension
05/02/2009 Second Price Monitoring Extension
05/02/2009 Price Monitoring Extension
26/01/2009 Second Price Monitoring Extension
26/01/2009 Price Monitoring Extension
21/01/2009 Second Price Monitoring Extension
21/01/2009 Price Monitoring Extension
14/11/2008 Interim Management Statement
31/10/2008 Second Price Monitoring Extension
31/10/2008 Price Monitoring Extension
21/10/2008 Second Price Monitoring Extension
21/10/2008 Price Monitoring Extension
21/10/2008 Appointment of Sponsor & Change of Registered Office
16/10/2008 Second Price Monitoring Extension
16/10/2008 Price Monitoring Extension
07/10/2008 Second Price Monitoring Extension
07/10/2008 Price Monitoring Extension
19/09/2008 Second Price Monitoring Extension
19/09/2008 Price Monitoring Extension
10/09/2008 Second Price Monitoring Extension
10/09/2008 Price Monitoring Extension
28/08/2008 Directorate Change
28/08/2008 New Acting Chief Executive
28/08/2008 Interim Results
22/08/2008 Interim Announcement Date
11/08/2008 Dividend - Determination of Sterling Equivalent
31/07/2008 Result of AGM/Board
31/07/2008 AGM Statement
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 31 July 2008 to 11 May 2009. 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
09/05/2009 Annual Report & Accounts made up to 31 December 2008
09/04/2009 288b Resignation of Director
05/04/2009 288a Appointment of Director
03/04/2009 Special Resolution adopting new Articles of Association
21/10/2008 287 Change of registered office
17/10/2008 288c Director's particulars changed
26/09/2008 363a made up to 27 June 2008
15/09/2008 288b Resignation of Secretary
08/09/2008 288a Appointment of Director
08/09/2008 288a Appointment of Secretary
19/08/2008 Special Resolution amending the Articles of Association
11/08/2008 288b Resignation of Director
11/08/2008 288b Resignation of Director
Information sent to Shareholders
The Company sent the following documents to its Shareholders during the period from 31 July 2008 to 11 May 2009:
Date Document
30/04/2009 Annual Report for the year ended 31 December 2008, Notice of Annual General Meeting, Form of Proxy and Letter to Shareholders
06/03/2009 Circular to Shareholders, Notice of General Meeting, Form of Proxy and Letter to
Shareholders
26/08/2008 Interim Report 2008
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 7236 2838 |
| Donald H Low | |
| Charles Stanley Securities | Tel 020 7149 6000 |
| Russell Cook / Jen Boorer |