Sign In
Last checked at 
24 Jun 2019 18:05
24 June 2019
Anglo-Eastern Plantations PLC
("AEP" or the "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 24 June 2019 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: | 46 |
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 (Including Discretionary) | Shares Against | Shares marked as Votes Withheld / Abstentions |
1 | 23,710,941 | 23,710,098 | 843 | 0 |
2 | 23,710,494 | 23,642,759 | 67,735 | 447 |
3 | 23,710,942 | 23,710,942 | 0 | 0 |
4 | 23,710,942 | 22,471,073 | 1,239,869 | 0 |
5 | 23,710,942 | 22,640,511 | 1,070,431 | 0 |
6 | 23,710,941 | 23,708,525 | 2,416 | 0 |
6(1) | 3,159,027 | 3,156,611 | 2,416 | 0 |
7 | 23,710,941 | 23,705,311 | 5,630 | 0 |
7(1) | 3,159,027 | 3,153,397 | 5,630 | 0 |
8 | 23,710,941 | 23,646,859 | 64,082 | 0 |
9 | 23,710,941 | 23,710,098 | 843 | 0 |
10 | 23,710,900 | 23,703,906 | 6,994 | 42 |
11 | 23,710,900 | 23,710,900 | 0 | 42 |
12 | 23,710,941 | 23,379,072 | 331,869 | 0 |
13 | 23,710,942 | 23,659,133 | 51,809 | 0 |
(1) In accordance with the Listing Rules which, in May 2014, adopted the change requiring that the election or re-election of independent directors be approved by both the shareholders and by the independent shareholders, resolutions 6 and 7 set out the results of the independent shareholder vote. As such, both Mr. Lim Tian Huat and Mr. Jonathan Law Ngee Song were re-elected as Independent Non-Executive Directors, respectively.
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 |
Follow the stocks
