TIDMAEP
RNS Number : 1864D
Anglo-Eastern Plantations PLC
19 June 2023
19 June 2023
Anglo-Eastern Plantations Plc
("AEP" or the "Company")
Result of the Annual General Meeting - Correction
AEP announces that the figures set out in the result of AGM
announcement on 16 June 2023 included votes for a person appointed
to vote at the meeting but who did not attend. The effect of this
is that the total voted holding and shares for columns were
overstated by 4,446 shares. All other figures are unchanged. The
revised announcement is set out below.
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 16 June 2023
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 : 70, of which 69 nominated the chairman as proxy
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 (excluding Discretionary) Withheld/Abstentions
proxy card) votes withheld)
1 31,509,496 31,464,995 44,501 0
----------------- ---------------- -------------- ----------------------
2 31,509,454 31,498,284 11,170 42
----------------- ---------------- -------------- ----------------------
3 31,464,936 30,815,882 649,054 44,560
----------------- ---------------- -------------- ----------------------
4 31,509,496 31,509,496 0 0
----------------- ---------------- -------------- ----------------------
5 31,509,496 31,506,028 3,468 0
----------------- ---------------- -------------- ----------------------
6 31,509,496 31,504,921 4,575 0
----------------- ---------------- -------------- ----------------------
7 31,509,496 31,499,344 10,152 0
----------------- ---------------- -------------- ----------------------
8 31,507,065 31,129,124 377,941 2,431
----------------- ---------------- -------------- ----------------------
9 31,507,746 31,507,499 247 1,750
----------------- ---------------- -------------- ----------------------
10 31,509,496 31,498,487 11,009 0
----------------- ---------------- -------------- ----------------------
11 31,509,496 31,507,706 1,790 0
----------------- ---------------- -------------- ----------------------
12 31,507,368 22,810,315 8,697,053 2,128
----------------- ---------------- -------------- ----------------------
13 31,507,368 31,149,351 358,017 2,128
----------------- ---------------- -------------- ----------------------
14 31,502,792 31,186,768 316,024 6,704
----------------- ---------------- -------------- ----------------------
15 31,507,746 31,393,370 114,376 1,750
----------------- ---------------- -------------- ----------------------
16 31,507,352 31,507,298 54 2,144
----------------- ---------------- -------------- ----------------------
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 (excluding Discretionary) Withheld/Abstentions
proxy card) votes withheld)
8 10,955,151 10,577,210 377,941 2,431
------------------ ---------------- -------------- ----------------------
9 10,955,832 10,955,585 247 1,750
------------------ ---------------- -------------- ----------------------
As such, both Mr Lim Tian Huat and Ms Farah Suhanah Tun Ahmad
Sarji 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 / Amrit Mahbubani +44 (0)20 7886 2500
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END
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June 19, 2023 07:20 ET (11:20 GMT)
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