Last checked at 30 Jun 2015 08:30
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 |