Anglo Eastern Plantations PLC has published the following regulatory news announcement:

RNS Number : 0419DAnglo-Eastern Plantations PLC16 June 2023

16 June 2023

Anglo-Eastern Plantations Plc

("AEP" or the "Company")

Result ofthe AnnualGeneral Meeting

The Board is pleased to announce that all of the resolutions that were put to theAnnual General Meetingheld on 16 June 2023were duly passedby 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 VotedHolding

(excluding votes withheld)

Shares For (Including Discretionary)

Shares Against

Shares marked as Votes Withheld/Abstentions

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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