REG - Anglo-Eastern Plant - Result of AGM

Anglo-Eastern PlantationsAnnouncement

27/06/2022 16:15

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RNS Number : 3499Q  Anglo-Eastern Plantations PLC  27 June 2022

27 June 2022

 

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 27 June 2022 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 (Including Discretionary)  Shares Against  Shares marked as Votes Withheld/Abstentions

                                          (excluding votes withheld)
 1                                            22,621,930               22,541,713                            80,217          0
 2                                        22,621,888                   22,527,524                            94,364          42
 3                                        22,621,930                   22,616,896                            5,034           0
 4                                        22,620,330                   20,940,518                            1,679,812       0
 5                                        22,621,930                   21,144,808                            1,477,122       0
 6                                        22,621,930                   22,395,477                            226,453         0
 7                                        22,621,930                   22,507,860                            114,070         0
 8                                        22,621,930                   22,273,050                            348,880         0
 9                                        22,621,930                   22,621,890                            40              0
 10                                       22,621,930                   22,232,504                            389,426         0
 11                                       22,621,552                   22,232,283                            389,269         378
 12                                       22,617,355                   22,286,497                            330,858         4,575
 13                                       22,621,930                   22,483,043                            138,887         0

 

 

The listing rules require that the election or re-election of the independent
directors be approved by both the shareholders and the independent
shareholders. The results of the independent shareholders' vote were as
follows:

 

 Resolution No. (as noted on proxy card)  Total Independent Voted Holding  Shares For (Including Discretionary)  Shares Against  Shares marked as Votes Withheld/Abstentions
 6                                        2,075,016                        1,843,563                             226,453         0
 7                                        2,075,016                        1,955,946                             114,070         0

 

As such, both Mr Lim Tian Huat and Mr Jonathan Law Ngee Song were re-elected
as Independent Non Executive Directors.

 

In accordance with the Listing Rules of the FCA, the full text of the
resolutions passed at the Annual General Meeting has been submitted to the
National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

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

 

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