Anglo-Eastern Plantations PLC Result of Annual General Meeting (3915R)

TIDMAEP

RNS Number : 3915R

Anglo-Eastern Plantations PLC

29 June 2020

29 June 2020

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 29 June 2020 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 :    62 
 Issued share capital :           39,976,272 
 Total voting rights :            39,636,372 
 Number of votes per share :      1 
 
 
   Resolution                      Shares For 
  No. (as noted    Total Voted      (Including                              Shares marked 
  on proxy card)     Holding      Discretionary)   Shares Against    as Votes Withheld/Abstentions 
        1          23,732,658      23,731,195          1,463                      0 
                  ------------                    ---------------  ------------------------------- 
        2          23,732,562      23,594,749         137,813                     96 
                  ------------                    ---------------  ------------------------------- 
        3          23,732,562      23,029,449         703,113                     96 
                  ------------                    ---------------  ------------------------------- 
        4          23,731,059      23,731,059            0                      1,600 
                  ------------                    ---------------  ------------------------------- 
        5          23,732,659      22,285,318        1,447,341                    0 
                  ------------                    ---------------  ------------------------------- 
        6          23,732,659      22,514,420        1,218,239                    0 
                  ------------                    ---------------  ------------------------------- 
        7          23,732,658      23,729,349          3,309                      0 
                  ------------                    ---------------  ------------------------------- 
        8          23,732,658      23,726,133          6,525                      0 
                  ------------                    ---------------  ------------------------------- 
        9          23,732,658      23,728,753          3,905                      0 
                  ------------                    ---------------  ------------------------------- 
       10          23,732,658      23,731,816           842                       0 
                  ------------                    ---------------  ------------------------------- 
       11          23,732,541      23,348,366         384,175                    118 
                  ------------                    ---------------  ------------------------------- 
       12          23,550,857      23,540,465          10,392                  181,802 
                  ------------                    ---------------  ------------------------------- 
       13          23,732,498      23,405,173         327,325                    160 
                  ------------                    ---------------  ------------------------------- 
       14          23,732,659      23,456,047         276,612                     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                            Shares For 
  No. (as noted    Total Independent      (Including                              Shares marked 
  on proxy card)     Voted Holding      Discretionary)   Shares Against    as Votes Withheld/Abstentions 
        7              3,180,744          3,177,435          3,309                      0 
                  ------------------                    ---------------  ------------------------------- 
        8              3,180,744          3,174,219          6,525                      0 
                  ------------------                    ---------------  ------------------------------- 
 

As such, both Mr Lim Tian Huat and Mr Jonathan Law Ngee Song were re-elected as Independent Non Executive Directors.

For further enquiry, contact:

 
 Anglo-Eastern Plantations 
  Plc 
 Dato' John Lim Ewe Chuan          [phone] 
 
 
   Panmure Gordon (UK) Limited 
 Dominic Morley                    [phone] 
 

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END

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June 29, 2020 06:43 ET (10:43 GMT)