REG - Anglo-Eastern Plant - Result of AGM

Anglo-Eastern PlantationsAnnouncement

16/06/2023 13:30

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RNS Number : 0419D  Anglo-Eastern Plantations PLC  16 June 2023

16 June 2023

 

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 16 June 2023 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                                        31,513,942                   31,469,441                            44,501          0
 2                                        31,513,900                   31,502,730                            11,170          42
 3                                        31,469,382                   30,820,328                            649,054         44,560
 4                                        31,513,942                   31,513,942                            0               0
 5                                        31,513,942                   31,510,474                            3,468           0
 6                                        31,513,942                   31,509,367                            4,575           0
 7                                        31,513,942                   31,503,790                            10,152          0
 8                                        31,511,511                   31,133,570                            377,941         2,431
 9                                        31,512,192                   31,511,945                            247             1,750
 10                                       31,513,942                   31,502,933                            11,009          0
 11                                       31,513,942                   31,512,152                            1,790           0
 12                                       31,511,814                   22,814,761                            8,697,053       2,128
 13                                       31,511,814                   31,153,797                            358,017         2,128
 14                                       31,507,238                   31,191,214                            316,024         6,704
 15                                       31,512,192                   31,397,816                            114,376         1,750
 16                                       31,511,798                   31,511,744                            54              2,144

 

 

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 (excluding votes withheld)  Shares For (Including Discretionary)  Shares Against  Shares marked as Votes Withheld/Abstentions
 8                                        10,959,597                                                  10,581,656                            377,941         2,431
 9                                        10,960,278                                                  10,960,031                            247             1,750

 

As such, both Mr Lim Tian Huat and Ms Farah Suhanah Tun Ahmad Sarji 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 / Amrit Mahbubani
                                                      +44
(0)20 7886 2500

 

 

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