Result of AGM

Source: RNS
RNS Number : 6723T
Anglo-Eastern Plantations PLC
24 June 2024
 

24 June 2024

 


Anglo-Eastern Plantations Plc

("AEP" or the "Company")

 

Result of the Annual General Meeting

 

The Board is pleased to announce that 14 of the 15 of the resolutions that were put to the Annual General Meeting held on 24 June 2024 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 :    69, of which 63 nominated the chairman as proxy

 

Issued share capital :                  39,976,272

 

Total voting rights :                      39,488,594

 

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

30,885,937

30,885,937

-

-

2

30,885,107

30,869,958

15,149

830

3

30,885,937

30,885,107

830

-

4

30,842,904

30,823,335

19,569

43,033

5

30,842,904

30,826,799

16,105

43,033

6

30,842,904

30,462,422

380,482

43,033

7

30,842,904

30,467,436

375,468

43,033

8

30,842,904

30,827,602

15,302

43,033

9

30,885,107

30,884,769

338

830

10

30,885,937

30,885,599

338

-

11

24,062,695

23,701,236

361,459

6,823,242

12

30,842,074

22,888,533

7,953,541

43,863

13

30,881,362

30,607,787

273,575

4,575

14

30,885,937

30,885,097

840

0

15

24,105,728

3,812,020

293,708

6,780,209

 

 

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

7

10,290,990

9,915,522

375,468

43,033

8

10,290,990

10,275,688

15,302

43,033

 

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

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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