Appointment of Mr. Michael Henry Stainer as Independent Non-Executive Director at Anglo-Eastern Plantations PLC

Anglo-Eastern Plantations PLC has announced the appointment of Mr. Michael Henry Stainer as an Independent Non-Executive Director, effective from 1 May 2024. Mr. Stainer, a British citizen, brings with him 30 years of experience in finance positions across various industries, including property, mining, technology, food, and public utilities. He will be joining the Group's Audit Committee, the Remuneration Committee, and the Nomination and Corporate Governance Committee.

Mr. Stainer's extensive experience and qualifications make him a valuable addition to the Board of Anglo-Eastern Plantations PLC. The company expressed its warm welcome to Mr. Stainer and looks forward to his contributions in his new role.

For further information, interested parties can contact Anglo-Eastern Plantations PLC or Panmure Gordon (UK) Limited. More details can be found in the provided appendix link.