TIDMAEP
RNS Number : 3546D
Anglo-Eastern Plantations PLC
28 June 2021
28 June 2021
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 28 June 2021
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 : 61
Issued share capital : 39,976,272
Total voting rights : 39,636,372
Number of votes per share : 1
Resolution Total Voted Shares For Shares Against Shares marked
No. (as Holding (Including as Votes
noted on Discretionary) Withheld/Abstentions
proxy card)
1 23,815,889 23,675,999 139,890 1
------------ ---------------- --------------- ----------------------
2 23,815,847 23,645,841 170,006 43
------------ ---------------- --------------- ----------------------
3 23,815,890 23,815,890 0 0
------------ ---------------- --------------- ----------------------
4 23,815,890 22,346,704 1,469,186 0
------------ ---------------- --------------- ----------------------
5 23,815,889 22,193,847 1,622,042 1
------------ ---------------- --------------- ----------------------
6 23,634,247 23,528,702 105,545 181,643
------------ ---------------- --------------- ----------------------
7 23,815,890 23,798,952 16,938 0
------------ ---------------- --------------- ----------------------
8 23,815,889 23,665,609 150,280 1
------------ ---------------- --------------- ----------------------
9 23,815,889 23,815,096 793 1
------------ ---------------- --------------- ----------------------
10 23,815,553 23,444,818 370,735 337
------------ ---------------- --------------- ----------------------
11 23,815,175 23,458,505 356,670 715
------------ ---------------- --------------- ----------------------
12 23,815,889 23,484,322 331,567 1
------------ ---------------- --------------- ----------------------
13 23,815,890 23,495,572 320,318 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 Total Independent Shares For Shares Against Shares marked
No. (as Voted Holding (Including as Votes
noted on Discretionary) Withheld/Abstentions
proxy card)
6 3,082,333 2,976,788 105,545 181,643
------------------ --------------- ----------------------
7 3,263,976 3,247,038 16,938 0
------------------ --------------- ----------------------
As such, both Mr Lim Tian Huat and Mr Jonathan Law Ngee Song
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
Dato' John Lim Ewe Chuan +44 (0)20 7216 4621
Panmure Gordon (UK) Limited
Dominic Morley +44 (0)20 7886 2954
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUWRURAOUNUAR
(END) Dow Jones Newswires
June 28, 2021 08:05 ET (12:05 GMT)
Grafico Azioni Anglo Eastern Plantations (AQSE:AEP.GB)
Storico
Da Ago 2024 a Set 2024
Grafico Azioni Anglo Eastern Plantations (AQSE:AEP.GB)
Storico
Da Set 2023 a Set 2024