Business
Result of AGM/Board
Result of AGM/Board.
About this update from Aep Plantations Plc
[{"type":"text","content":"\n RNS Number : 3779A Anglo-Eastern Plantations PLC 31 July 2008 \n \nThursday 31 July 2008\n\nANGLO-EASTERN PLANTATIONS PLC\n\nRESULT OF AGM/BOARD MEMBERSHIP AND ROLES\n\nResult of AGM\n\nAt today's AGM, all 11 resolutions were duly passed.\n\nBoard Membership and Roles\n\nAs envisaged in the Preliminary Announcement of 30 April 2008, two independent non-executive Directors - Mr Peter O'Connor and Mr Ho Soo Ching - retired at the end of today's Annual General Meeting.\n\nDato' John Lim, who was appointed an independent non-executive Director with effect from 26 April 2008, becomes Senior Independent Non-executive Director (in succession to Peter O'Connor), Chairman of the Audit Committee (in succession to Ho Soo Ching) and Chairman of the Nomination and Corporate Governance Committee (in succession to Peter O'Connor). He has also become a member of the Remuneration Committee. \n\n\n\n\n\nEnquiries:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAnglo-Eastern Plantations plc\n\n\n020-7236 2838\n\n\n\n\n David Smith (Finance Director)\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nBankside Consultants Limited\n\n\n\n\n\n\n\n Charles Ponsonby\n\n\n020-7367 8851\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END RAGWUUQAMUPRGCG \n ","length":3653,"tagName":"div"}]