Last checked at 22 Jun 2011 17:14
22 June 2011
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 22 June 2011 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 : 94
Issued share capital : 39,976,272
Total voting rights : 39,539,072
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 | 24,054,573 | 24,035,345 | 2,776 | 16,452 | 0 |
2 | 24,054,573 | 24,051,797 | 2,776 | 0 | 0 |
3 | 24,054,573 | 23,942,072 | 2,776 | 47,155 | 62,570 |
4 | 24,054,573 | 22,063,808 | 2,776 | 755,806 | 1,232,183 |
5 | 24,054,573 | 21,544,391 | 2,776 | 1,763,956 | 743,450 |
6 | 24,054,573 | 24,051,017 | 2,776 | 779 | 1 |
7 | 24,054,573 | 23,870,635 | 2,942 | 103,983 | 77,013 |
8 | 24,054,573 | 23,844,740 | 2,942 | 0 | 206,891 |
9 | 24,054,573 | 24,051,631 | 2,942 | 0 | 0 |
10 | 24,054,573 | 23,810,700 | 2,942 | 240,931 | 0 |
For further enquiry, contact:
Anglo-Eastern Plantations Plc | |
Dato' John Lim Ewe Chuan | 020 7216 4621 |
Charles Stanley Securities | |
Russell Cook Luke Webster | 020 7149 6000 |