Last checked at 31 Jul 2008 16:05
Thursday 31 July 2008
ANGLO-EASTERN PLANTATIONS PLC
RESULT OF AGM/BOARD MEMBERSHIP AND ROLES
Result of AGM
At today's AGM, all 11 resolutions were duly passed.
Board Membership and Roles
As envisaged in the Preliminary Announcement of 30 April 2008, two independent non-executive Directors - Mr Peter O'Connor and Mr Ho Soo Ching - retired at the end of today's Annual General Meeting.
Dato' John Lim, who was appointed an independent non-executive Director with effect from 26 April 2008, becomes Senior Independent Non-executive Director (in succession to Peter O'Connor), Chairman of the Audit Committee (in succession to Ho Soo Ching) and Chairman of the Nomination and Corporate Governance Committee (in succession to Peter O'Connor). He has also become a member of the Remuneration Committee.
| Enquiries: | |
| Anglo-Eastern Plantations plc | 020-7236 2838 |
| David Smith (Finance Director) | |
| Bankside Consultants Limited | |
| Charles Ponsonby | 020-7367 8851 |