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AEP Anglo-eastern Plantations Plc

750.00
10.00 (1.35%)
Last Updated: 09:37:02
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Anglo-eastern Plantations Plc LSE:AEP London Ordinary Share GB0000365774 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  10.00 1.35% 750.00 748.00 750.00 750.00 748.00 748.00 10,069 09:37:02
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Shortng,oils,margarine, Nec 456.93M 79.64M 2.0094 3.73 297.27M

Anglo-Eastern Plantations PLC Result of AGM (3383J)

27/06/2017 5:00pm

UK Regulatory


Anglo-eastern Plantations (LSE:AEP)
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From Apr 2019 to Apr 2024

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TIDMAEP

RNS Number : 3383J

Anglo-Eastern Plantations PLC

27 June 2017

27 June 2017

Anglo-Eastern Plantations PLC

("AEP" or the "Group")

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 2017 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 :                        60 
   Issued share capital :                       39,976,272 
   Total voting rights :                          39,636,372 
   Number of votes per share :                            1 
 
 Resolution   Total Voted     Shares         Shares       Shares Against          Shares 
   No. (as      Holding         For       Discretionary                            marked 
    noted                                                                         as Votes 
  on proxy                                                                  Withheld/Abstentions 
    card) 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     1        22,460,258    22,448,736       11,522             0                    0 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     2        22,460,258    22,444,085       11,522           4,651                  0 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     3        22,460,258    22,210,659       11,522          237,277                800 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     4        22,460,258    22,448,201       11,522            535                   0 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     5        22,460,258    21,942,150       11,522          505,786                800 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     6        22,460,258    21,796,846       11,522          419,193              232,697 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     7        22,460,258    22,265,755       11,522            539                182,442 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     8        22,460,258    22,265,755       11,522            539                182,442 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     9        22,460,258    22,444,678       11,522           4,058                  0 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     10       22,460,258    22,448,201       11,522            535                   0 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     11       22,460,258    22,442,589       11,522           5,347                 800 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     12       22,460,258    22,447,397       11,522            539                  800 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     13       22,460,258    22,447,401       11,522            535                  800 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
     14       22,460,258    22,266,555       11,522          182,181                 0 
-----------  ------------  -----------  ---------------  ---------------  ---------------------- 
 

For further enquiry, contact:

 
 Anglo-Eastern Plantations 
  Plc 
 Dato' John Lim Ewe 
  Chuan                        +44 (0)20 7216 4621 
 
 
   Panmure Gordon 
 Andrew Godber                 +44 (0)20 7886 2500 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGOKODNPBKDDAB

(END) Dow Jones Newswires

June 27, 2017 12:00 ET (16:00 GMT)

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