23 June 2025
Anglo-Eastern Plantations Plc
("AEP" or the "Company")
Result of the Annual General Meeting
The 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.
All resolutions put to the AGM were voted on by way of a poll and the results of the poll are set out below.
Issued share capital : 39,976,272
Total voting rights : 39,394,422
Number of votes per share : 1
|
Resolution No. (as noted on proxy card) |
Total Voted Holding (excluding votes withheld) |
Shares For (Including Discretionary) |
Shares Against |
Shares marked as Votes Withheld/Abstentions |
|
1 |
22,870,815 |
22,870,815 |
0 |
2,497 |
|
2 |
22,873,111 |
22,861,027 |
12,084 |
200 |
|
3 |
22,873,229 |
22,566,116 |
307,113 |
82 |
|
4 |
22,873,229 |
22,702,112 |
171,117 |
82 |
|
5 |
22,873,229 |
22,709,809 |
163,420 |
82 |
|
6 |
22,873,229 |
22,622,767 |
250,462 |
82 |
|
7 |
22,873,312 |
22,873,312 |
0 |
0 |
|
8 |
22,873,312 |
22,873,312 |
0 |
0 |
|
9 |
22,873,312 |
22,570,224 |
303,088 |
0 |
|
10 |
22,873,112 |
22,872,977 |
135 |
200 |
|
11 |
22,873,312 |
22,623,002 |
250,310 |
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 No. (as noted on proxy card) |
Total Independent Voted Holding (excluding votes withheld) |
Shares For (Including Discretionary) |
Shares Against |
Shares marked as Votes Withheld/Abstentions |
|
5 |
2,321,315 |
2,157,895 |
163,420 |
82 |
|
6 |
2,321,315 |
2,070,853 |
250,462 |
82 |
As such, both Ms Farah Suhanah Tun Ahmad Sarji and Mr. Michael Henry Stainer were re-elected as Independent Non-Executive Directors.
In accordance with the Listing Rules of the FCA, the full text of the resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further enquiry, contact:
|
Anglo-Eastern Plantations Plc |
+44 (0) 20 7216 4621 |
|
Marcus Chan Jau Chwen, Executive Director (Corporate Affairs) |
|
|
Kevin Wong Tack Wee, Group Chief Executive Officer |
|
|
Panmure Liberum |
+44 (0) 20 3100 2000 |
|
Amrit Mahbubani / Freddie Wooding |