Last checked at 25 Jun 2018 17:00
25 June 2018
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 25 June 2018 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 : 70
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 | 23,613,173 | 23,609,387 | 532 | 3,254 | 0 |
2 | 23,613,172 | 23,530,796 | 532 | 79,828 | 2,016 |
3 | 23,613,174 | 23,611,042 | 532 | 0 | 1,600 |
4 | 23,613,174 | 22,432,759 | 532 | 1,179,867 | 16 |
5 | 23,613,174 | 22,581,456 | 532 | 1,031,186 | 0 |
6 | 23,613,173 | 23,555,557 | 532 | 53,026 | 4,058 |
7 | 23,613,173 | 23,607,313 | 532 | 5,328 | 0 |
8 | 23,613,173 | 23,604,620 | 532 | 8,021 | 0 |
9 | 23,613,173 | 23,611,933 | 532 | 708 | 0 |
10 | 23,613,174 | 23,259,223 | 532 | 353,419 | 0 |
11 | 23,613,174 | 23,264,521 | 532 | 348,121 | 0 |
12 | 23,613,173 | 23,609,387 | 532 | 3,254 | 0 |
13 | 23,613,174 | 23,612,319 | 809 | 4 | 42 |
14 | 23,613,174 | 23,568,611 | 809 | 43,754 | 0 |
Resolutions 6 and 7 relating to the re-election of independent Non-Executive Directors were carried by a majority of votes cast by both the independent shareholders as well as the majority votes cast by all shareholders.
For further enquiry, contact:
Anglo-Eastern Plantations Plc | |
Dato' John Lim Ewe Chuan | +44 (0)20 7216 4621 |
Panmure Gordon (UK) Limited | |
Dominic Morley
| +44 (0)20 7886 2954 |