Anglo-Eastern Plantations PLC Result of Annual General Meeting (3915R)
June 29 2020 - 5:43AM
UK Regulatory
TIDMAEP
RNS Number : 3915R
Anglo-Eastern Plantations PLC
29 June 2020
29 June 2020
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 29 June 2020
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 : 62
Issued share capital : 39,976,272
Total voting rights : 39,636,372
Number of votes per share : 1
Resolution Shares For
No. (as noted Total Voted (Including Shares marked
on proxy card) Holding Discretionary) Shares Against as Votes Withheld/Abstentions
1 23,732,658 23,731,195 1,463 0
------------ --------------- -------------------------------
2 23,732,562 23,594,749 137,813 96
------------ --------------- -------------------------------
3 23,732,562 23,029,449 703,113 96
------------ --------------- -------------------------------
4 23,731,059 23,731,059 0 1,600
------------ --------------- -------------------------------
5 23,732,659 22,285,318 1,447,341 0
------------ --------------- -------------------------------
6 23,732,659 22,514,420 1,218,239 0
------------ --------------- -------------------------------
7 23,732,658 23,729,349 3,309 0
------------ --------------- -------------------------------
8 23,732,658 23,726,133 6,525 0
------------ --------------- -------------------------------
9 23,732,658 23,728,753 3,905 0
------------ --------------- -------------------------------
10 23,732,658 23,731,816 842 0
------------ --------------- -------------------------------
11 23,732,541 23,348,366 384,175 118
------------ --------------- -------------------------------
12 23,550,857 23,540,465 10,392 181,802
------------ --------------- -------------------------------
13 23,732,498 23,405,173 327,325 160
------------ --------------- -------------------------------
14 23,732,659 23,456,047 276,612 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 Shares For
No. (as noted Total Independent (Including Shares marked
on proxy card) Voted Holding Discretionary) Shares Against as Votes Withheld/Abstentions
7 3,180,744 3,177,435 3,309 0
------------------ --------------- -------------------------------
8 3,180,744 3,174,219 6,525 0
------------------ --------------- -------------------------------
As such, both Mr Lim Tian Huat and Mr Jonathan Law Ngee Song
were re-elected as Independent Non Executive Directors.
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.
END
RAGUKSRRRRUNUAR
(END) Dow Jones Newswires
June 29, 2020 06:43 ET (10:43 GMT)
Anglo-eastern Plantations (LSE:AEP)
Historical Stock Chart
From Apr 2024 to May 2024
Anglo-eastern Plantations (LSE:AEP)
Historical Stock Chart
From May 2023 to May 2024
