Business
Result of GM
Result of GM.
About this update from Aep Plantations Plc
[{"type":"text","content":"\n RNS Number : 6024P Anglo-Eastern Plantations PLC 27 March 2009 \n \n\n27 March 2009\n\nANGLO-EASTERN PLANTATIONS PLC\n\nResult of Shareholders General Meeting\n\n\nThe shareholders' General Meeting of Anglo-Eastern Plantations PLC (AEP.L), notice of which was sent to shareholders in a circular on 6 March 2009, was held at 10.00am today. The Board is pleased to announce that all of the resolutions that were put to the meeting were duly passed.\n\nThe results of proxy card votes received on resolutions to be put to the meeting are:\n\nNumber of valid proxy cards: 103\n\nIssued share capital: 39,976,272\n \nTotal voting rights: 39,458,272\n\nNumber of votes per share: 1\n\n\n\n\n\n\nResolution No.(as noted on proxy card)\n\n\nSharesFor\n\n\nSharesDiscretionary\n\n\nSharesAgainst\n\n\nShares marked as Votes Abstentions /Withheld\n\n\n\n\n1\n\n\n23,367,906\n\n\n39,289\n\n\n476,371\n\n\n16,484\n\n\n\n\n2\n\n\n22,723,030\n\n\n39,289\n\n\n1,132,731\n\n\n5,000\n\n\n\n\n3\n\n\n22,872,800\n\n\n39,331\n\n\n982,919\n\n\n5,000\n\n\n\n\n\nCertified copies of the approved resolutions concerning special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:\n\nFinancial Services Authority \n25 The North Colonnade \nCanary Wharf \nLondon \nE14 5HS \n\nTel. No. 020 7676 1000 \n\n\n\n\nEnquiries:\n\n\n\n\n\nAnglo-Eastern Plantations plc\n\n\n\n\n\n\n\nDonald Low / Lee Kheng Yam\n\n\nTel 020 7236 2838\n\n\n\n\n\nCharles Stanley Securities\n\n\n\n\n\n\n\nRussell Cook / Jen Boorer\n\n\nTel 020 7149 6000\n\n\n\n\n\n\nThis ...