Business
Result of AGM
Result of AGM.
About this update from Aep Plantations Plc
[{"type":"text","content":"\n\n23 June 2025\n \n\nAnglo-Eastern Plantations Plc\n(\"AEP\" or the \"Company\")\n \nResult of the Annual General Meeting\n \nThe Board is pleased to announce that all the resolutions that were put to the Annual General Meeting held on 23 June 2025 were duly passed by the shareholders.\n \nAll resolutions put to the AGM were voted on by way of a poll and the results of the poll are set out below.\n \nIssued share capital : 39,976,272\n \nTotal voting rights : 39,394,422\n \nNumber of votes per share : 1\n \n \n\n\n\n\nResolution No. (as noted on proxy card)\n\n\nTotal Voted Holding\n(excluding votes withheld)\n\n\nShares For (Including Discretionary)\n\n\nShares Against\n\n\nShares marked as Votes Withheld/Abstentions\n\n\n\n\n1\n\n\n22,870,815\n\n\n22,870,815\n\n\n0\n\n\n2,497\n\n\n\n\n2\n\n\n22,873,111\n\n\n22,861,027\n\n\n12,084\n\n\n200\n\n\n\n\n3\n\n\n22,873,229\n\n\n22,566,116\n\n\n307,113\n\n\n82\n\n\n\n\n4\n\n\n22,873,229\n\n\n22,702,112\n\n\n171,117\n\n\n82\n\n\n\n\n5\n\n\n22,873,229\n\n\n22,709,809\n\n\n163,420\n\n\n82\n\n\n\n\n6\n\n\n22,873,229\n\n\n22,622,767\n\n\n250,462\n\n\n82\n\n\n\n\n7\n\n\n22,873,312\n\n\n22,873,312\n\n\n0\n\n\n0\n\n\n\n\n8\n\n\n22,873,312\n\n\n22,873,312\n\n\n0\n\n\n0\n\n\n\n\n9\n\n\n22,873,312\n\n\n22,570,224\n\n\n303,088\n\n\n0\n\n\n\n\n10\n\n\n22,873,112\n\n\n22,872,977\n\n\n135\n\n\n200\n\n\n\n\n11\n\n\n22,873,312\n\n\n22,623,002\n\n\n250,310\n\n\n0\n\n\n\n\n \nThe 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:\n \n\n\n\n\nResolution No. (as noted on proxy card)\n\n\nTotal Independent Voted Holding (excluding votes withheld)\n\n\nShares For (Including Discretionary)\n\n\nShares Against\n\n\nShares marked as Votes Withheld/Abstentions\n\n\n\n\n5\n\n\n2,321,315\n\n\n2,157,895\n\n\n163,420\n\n\n82\n\n\n\n\n6\n\n\n2,321,315\n\n\n2,070,853\n\n\n250,462\n\n\n82\n\n\n\n\n \nA...