REG - Anglo-Eastern Plant - Result of AGM

Anglo-Eastern PlantationsAnnouncement

24/06/2024 18:30

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RNS Number : 6723T  Anglo-Eastern Plantations PLC  24 June 2024

24 June 2024

 

Anglo-Eastern Plantations Plc

("AEP" or the "Company")

 

Result of the Annual General Meeting

 

The Board is pleased to announce that 14 of the 15 of the resolutions that
were put to the Annual General Meeting held on 24 June 2024 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 :    69, of which 63 nominated the chairman as
proxy

 

Issued share capital :                  39,976,272

 

Total voting rights :                      39,488,594

 

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                                        30,885,937                   30,885,937                            -               -
 2                                        30,885,107                   30,869,958                            15,149          830
 3                                        30,885,937                   30,885,107                            830             -
 4                                        30,842,904                   30,823,335                            19,569          43,033
 5                                        30,842,904                   30,826,799                            16,105          43,033
 6                                        30,842,904                   30,462,422                            380,482         43,033
 7                                        30,842,904                   30,467,436                            375,468         43,033
 8                                        30,842,904                   30,827,602                            15,302          43,033
 9                                        30,885,107                   30,884,769                            338             830
 10                                       30,885,937                   30,885,599                            338             -
 11                                       24,062,695                   23,701,236                            361,459         6,823,242
 12                                       30,842,074                   22,888,533                            7,953,541       43,863
 13                                       30,881,362                   30,607,787                            273,575         4,575
 14                                       30,885,937                   30,885,097                            840             0
 15                                       24,105,728                   3,812,020                             293,708         6,780,209

 

 

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
 7                                        10,290,990                                                  9,915,522                             375,468         43,033
 8                                        10,290,990                                                  10,275,688                            15,302          43,033

 

As such, both Ms Farah Suhanah Tun Ahmad Sarji and Mr. Michael Henry Stainer
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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