TIDMAEP
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 Total Voted Shares For Shares Against Shares marked
No. (as Holding (Including as Votes
noted on (excluding Discretionary) Withheld/Abstentions
proxy card) 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 Total Independent Shares For Shares Against Shares marked
No. (as Voted Holding (Including as Votes
noted on (excluding Discretionary) Withheld/Abstentions
proxy card) votes withheld)
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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END
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June 16, 2023 08:27 ET (12:27 GMT)
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