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Pin to quick picksAnglo-Eastern Plantations Regulatory News (AEP)

Share Price Information for Anglo-Eastern Plantations (AEP)

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Notice of AGM

29 Apr 2014 09:00

RNS Number : 6977F
Anglo-Eastern Plantations PLC
29 April 2014
 

29 April 2014

 

Anglo-Eastern Plantations Plc

("AEP", "Group" or "Company")

 

 

2013 ANNUAL REPORT & ACCOUNTS AND

NOTICE OF ANNUAL GENERAL MEETING

 

 

Anglo-Eastern Plantations Plc will be holding its Annual General Meeting at the offices of UHY Hacker Young LLP, Quadrant House, 6th Floor, 4 Thomas More Square, London E1W 1YW, at 11 a.m. on Monday, 2 June 2014.

 

The 2013 Annual Report and the Notice of Annual General Meeting have been posted to shareholders and are available to view on the Company's website at www.angloeastern.co.uk.

 

 

Enquiries:

 

 Anglo-Eastern Plantations Plc

 Dato' John Lim Ewe Chuan 

 

 +44 (0)20 7216 4621

 Charles Stanley Securities

 Russell Cook

 Karri Vuori

+44 (0)20 7149 6000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAQKFDPPBKDQQB
Date   Source Headline
21st Oct 20083:21 pmRNSAppointment of Sponsor&Change of Registered Office
16th Oct 20084:48 pmRNSSecond Price Monitoring Extn
16th Oct 20084:37 pmRNSPrice Monitoring Extension
7th Oct 20084:44 pmRNSSecond Price Monitoring Extn
7th Oct 20084:38 pmRNSPrice Monitoring Extension
19th Sep 20084:49 pmRNSSecond Price Monitoring Extn
19th Sep 20084:45 pmRNSPrice Monitoring Extension
10th Sep 20084:41 pmRNSSecond Price Monitoring Extn
10th Sep 20084:36 pmRNSPrice Monitoring Extension
28th Aug 200810:03 amRNSDirectorate Change
28th Aug 20089:28 amRNSNew Acting Chief Executive
28th Aug 20087:00 amRNSInterim Results
22nd Aug 20082:15 pmRNSInterim Announcement Date
11th Aug 20085:18 pmRNSDividend - Determination of S
31st Jul 20084:05 pmRNSResult of AGM/Board
31st Jul 20087:00 amRNSAGM Statement
30th Jul 20084:16 pmRNSAnnual Information Update
18th Jul 20089:27 amRNSBlock Listing
1st Jul 20081:59 pmRNSAnnual Report & Accounts 2007
24th Jun 20087:00 amRNSLand Acquisition
13th Jun 20081:57 pmRNSGrant of Options
9th Jun 200810:55 amRNSAGM Date
15th May 20087:00 amRNSInterim Management Statement
30th Apr 20087:01 amRNSFinal Results
28th Apr 200810:59 amRNSDirectorate Change
4th Feb 200810:01 amRNSAcquisition/Trading Update
10th Jan 20087:00 amRNSLand Acquisition
19th Dec 20074:35 pmRNSPrice Monitoring Extension
12th Dec 20074:40 pmRNSSecond Price Monitoring Extn
12th Dec 20074:35 pmRNSPrice Monitoring Extension
3rd Dec 20078:57 amRNSAcquisition
8th Oct 20077:00 amRNSAdditional Listing
5th Oct 20071:29 pmRNSDirectorate Change
13th Sep 20075:38 pmRNSTransaction in Own Shares
13th Sep 20075:32 pmRNSDirector/PDMR Shareholding
28th Aug 20077:02 amRNSInterim Results
23rd Aug 200712:52 pmRNSInterim Announcement Date
28th Jun 200712:01 pmRNSAnnual Information Update
11th Jun 200710:06 amRNSSterling dividend
7th Jun 20077:00 amRNSCompletion of Acquisition
1st Jun 20077:01 amRNSAGM Statement
21st May 20079:44 amRNSGrant of Share Options
17th May 20078:37 amRNSUS$6.4 Million Acquisition
4th Apr 20077:01 amRNSFinal Results
3rd Apr 20071:31 pmRNSNotice of Results
6th Dec 200612:49 pmRNSTotal Voting Rights
23rd Nov 200611:33 amRNSDirector/PDMR Shareholding
9th Oct 20069:42 amRNSGrant of share options
4th Sep 20067:00 amRNSInterim Results
1st Sep 20062:51 pmRNSNotice of Results

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