Last checked at 24 May 2010 15:35
24 May 2010
Anglo-Eastern Plantations PLC
("AEP", "Group" or "Company")
Result of the Annual General Meeting
The Board is pleased to announce that all of the resolutions that were put to the Annual General Meeting held on 24 May 2010 were duly passed by the shareholders.
Copies of the approved resolutions concerning special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (020) 7676 1000
Enquiries:
| Anglo-Eastern Plantations Plc |
|
| Donald H Low | Tel 020 7216 4600 |
|
Charles Stanley Securities |
|
| Russell Cook / Carl Holmes | Tel 020 7149 6000 |