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

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Result of AGM

30 Jun 2015 08:30

RNS Number : 6252R
Anglo-Eastern Plantations PLC
30 June 2015
 



30 June 2015

 

Anglo-Eastern Plantations PLC

 

 

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 29 June 2015 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: 77

 

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

SharesFor

SharesDiscretionary

SharesAgainst

Shares marked as Votes Withheld/Abstentions

1

24,134,891

23,577,465

10,531

544,366

2,529

2

24,134,891

24,045,995

11,521

5,431

71,944

3

24,134,891

23,922,594

12,608

197,042

2,647

4

24,134,891

24,123,370

11,521

0

0

5A

24,134,890

22,762,799

11.521

1,061,139

299,431

5B

24,134,890

23,401,769

11,521

281,542

440,058

6

24,134,891

24,052,369

11,521

4

70,997

7

24,134,891

24,115,297

11,521

8,073

0

8

24,134,891

24,000,230

11,521

115,864

7,276

9

24,134,891

24,121,536

12,551

4

800

10

24,134,891

24,122,340

12,551

0

0

11

24,134,891

23,902,721

11,535

220,517

118

 

After being considered by the meeting a poll was taken in respect of Resolution 5A and Resolution 11. The result of the poll was as follows:

Resolution No. (as noted on proxy card)

Total Voted Holding

SharesFor

SharesDiscretionary

SharesAgainst

Shares marked as Votes Withheld/Abstentions

5A

23,449,132

21,945,899

1,521

1,192,281

309,431

11

23,449,133

23,085,821

1,535

351,659

10,118

 

 

For further enquiries, 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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