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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 748.00 | 750.00 | 758.00 | 0.00 | 08:00:20 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Shortng,oils,margarine, Nec | 456.93M | 79.64M | 2.0094 | 3.72 | 296.48M |
TIDMAEP
RNS Number : 2578D
Anglo-Eastern Plantations PLC
24 June 2019
24 June 2019
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 24 June 2019 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: 46 Issued share capital: 39,976,272 Total voting rights: 39,636,372 Number of votes per share: 1 Resolution Total Voted Shares For Shares Shares marked No. (as Holding (Including Against as Votes noted on Discretionary) Withheld proxy card) / Abstentions 1 23,710,941 23,710,098 843 0 ------------ ---------------- ---------- --------------- 2 23,710,494 23,642,759 67,735 447 ------------ ---------------- ---------- --------------- 3 23,710,942 23,710,942 0 0 ------------ ---------------- ---------- --------------- 4 23,710,942 22,471,073 1,239,869 0 ------------ ---------------- ---------- --------------- 5 23,710,942 22,640,511 1,070,431 0 ------------ ---------------- ---------- --------------- 6 23,710,941 23,708,525 2,416 0 ------------ ---------------- ---------- --------------- 6(1) 3,159,027 3,156,611 2,416 0 ------------ ---------------- ---------- --------------- 7 23,710,941 23,705,311 5,630 0 ------------ ---------------- ---------- --------------- 7(1) 3,159,027 3,153,397 5,630 0 ------------ ---------------- ---------- --------------- 8 23,710,941 23,646,859 64,082 0 ------------ ---------------- ---------- --------------- 9 23,710,941 23,710,098 843 0 ------------ ---------------- ---------- --------------- 10 23,710,900 23,703,906 6,994 42 ------------ ---------------- ---------- --------------- 11 23,710,900 23,710,900 0 42 ------------ ---------------- ---------- --------------- 12 23,710,941 23,379,072 331,869 0 ------------ ---------------- ---------- --------------- 13 23,710,942 23,659,133 51,809 0 ------------ ---------------- ---------- ---------------
(1) In accordance with the Listing Rules which, in May 2014, adopted the change requiring that the election or re-election of independent directors be approved by both the shareholders and by the independent shareholders, resolutions 6 and 7 set out the results of the independent shareholder vote. As such, both Mr. Lim Tian Huat and Mr. Jonathan Law Ngee Song were re-elected as Independent Non-Executive Directors, respectively.
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 24, 2019 13:05 ET (17:05 GMT)
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