Last checked at 19 Jun 2009 12:21
19 June 2009
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 19 June 2009 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 7236 2838 |
| Charles Stanley Securities | |
| Russell Cook / Jen Boorer | Tel 020 7149 6000 |