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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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Result of AGM

2 Jun 2014 15:43

RNS Number : 6317I
Anglo-Eastern Plantations PLC
02 June 2014
 

2 June 2014

 

Anglo-Eastern Plantations PLC 

("AEP" or the "Group")

 

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 2 June 2014 were duly passed by the shareholders.

 

Proxy Votes Received

 

The results of proxy card votes received on resolutions to be put to the meeting were:

 

Number of valid proxy cards : 74

 

Issued share capital : 39,976,272

 

Total voting rights : 39,636,372

 

Number of votes per share : 1

 

Resolution No. (as noted on proxy card)

Total Voted Holding

Shares For

Shares Discretionary

Shares Against

Shares marked as Votes Withheld/Abstentions

1

23,643,556

23,626,517

1,536

15,503

0

2

23,643,556

23,566,328

1,536

6,817

68,875

3

23,643,556

23,377,367

1,536

264,653

0

4

23,643,556

23,475,207

1,536

166,813

0

5

23,643,556

22,467,160

1,536

746,472

428,388

6

23,643,556

23,631,547

1,536

10,473

0

7

23,643,556

21,932,138

1,536

1,417,611

292,271

8

23,643,556

23,623,984

1,536

13,003

5,033

9

23,643,556

23,623,980

1,536

13,007

5,033

10

23,643,556

23,623,653

6,036

13,867

0

11

23,643,556

23,635,207

1,536

6,813

0

12

23,643,556

23,053,317

1,536

588,703

0

 

 

 

For further enquiry, contact:

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
 
 
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