Last checked at 27 Mar 2009 10:40
27 March 2009
ANGLO-EASTERN PLANTATIONS PLC
Result of Shareholders General Meeting
The shareholders' General Meeting of Anglo-Eastern Plantations PLC (AEP.L), notice of which was sent to shareholders in a circular on 6 March 2009, was held at 10.00am today. The Board is pleased to announce that all of the resolutions that were put to the meeting were duly passed.
The results of proxy card votes received on resolutions to be put to the meeting are:
Number of valid proxy cards: 103
Issued share capital: 39,976,272
Total voting rights: 39,458,272
Number of votes per share: 1
| Resolution No.(as noted on proxy card) | SharesFor | SharesDiscretionary | SharesAgainst | Shares marked as Votes Abstentions /Withheld |
| 1 | 23,367,906 | 39,289 | 476,371 | 16,484 |
| 2 | 22,723,030 | 39,289 | 1,132,731 | 5,000 |
| 3 | 22,872,800 | 39,331 | 982,919 | 5,000 |
Certified copies of the approved resolutions concerning special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. 020 7676 1000
Enquiries:
| Anglo-Eastern Plantations plc | |
| Donald Low / Lee Kheng Yam | Tel 020 7236 2838 |
| Charles Stanley Securities | |
| Russell Cook / Jen Boorer | Tel 020 7149 6000 |