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

RNS Number : 3499QAnglo-Eastern Plantations PLC27 June 2022

27 June 2022

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 27 June 2022 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

(excluding votes withheld)

Shares For (Including Discretionary)

Shares Against

Shares marked as Votes Withheld/Abstentions

1

    22,621,930

22,541,713

80,217

0

2

22,621,888

22,527,524

94,364

42

3

22,621,930

22,616,896

5,034

0

4

22,620,330

20,940,518

1,679,812

0

5

22,621,930

21,144,808

1,477,122

0

6

22,621,930

22,395,477

226,453

0

7

22,621,930

22,507,860

114,070

0

8

22,621,930

22,273,050

348,880

0

9

22,621,930

22,621,890

40

0

10

22,621,930

22,232,504

389,426

0

11

22,621,552

22,232,283

389,269

378

12

22,617,355

22,286,497

330,858

4,575

13

22,621,930

22,483,043

138,887

0

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

Shares For (Including Discretionary)

Shares Against

Shares marked as Votes Withheld/Abstentions

6

2,075,016

1,843,563

226,453

0

7

2,075,016

1,955,946

114,070

0

As such, both Mr Lim Tian Huat and Mr Jonathan Law Ngee Song 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

+44 (0)20 7886 2954

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