Anglo-Eastern Plantations PLC held its Annual General Meeting on 24th June 2024, where 14 out of 15 resolutions were passed by the shareholders. The proxy votes received indicated a significant level of shareholder participation, with the majority of votes in favor of the resolutions.

The results of the independent shareholders' vote led to the re-election of Ms. Farah Suhanah Tun Ahmad Sarji and Mr. Michael Henry Stainer as Independent Non-Executive Directors. This aligns with the Listing Rules of the FCA, ensuring compliance with regulatory requirements.

The detailed breakdown of the votes received on each resolution was provided, demonstrating transparency and accountability in the decision-making process. The company has also made the full text of the resolutions passed at the Annual General Meeting available for inspection on the National Storage Mechanism.

Overall, the outcome of the Annual General Meeting indicates a positive level of support from the shareholders for the resolutions put forward, and the re-election of the Independent Non-Executive Directors reflects a continued confidence in the leadership of Anglo-Eastern Plantations PLC.