TIDMPALM

RNS Number : 6357B

Asian Plantations Limited

22 February 2011

Asian Plantations Limited

("APL" or the "Company")

Result of EGM

Asian Plantations Limited (LSE: PALM), a palm oil plantation company with operations in Malaysia, is pleased to announce that the resolutions put to the shareholders of the Company at the extraordinary general meeting held today, details of which were set out in the circular posted to shareholders in connection with the placing announced on 27 January 2011, which is available for download from the Company's website www.asianplantations.com (the "Circular"), were duly passed.

It is expected that Admission will become effective and dealings in the 7,272,728 Placing Shares will commence on AIM at 8.00 a.m. on 28 February 2011. The Placing Shares will rank pari passu in all respects with the existing issued ordinary shares of APL.

For the purposes of this announcement, all defined terms carry the same meaning as those set out in the Circular.

For further information contact:

 
 Asian Plantations Limited                      Tel: +65 6325 0970 
  Dennis Melka, Joint Chief Executive 
  Officer 
  Graeme Brown, Joint Chief Executive 
  Officer 
 Strand Hanson Limited                   Tel: +44 (0) 20 7409 3494 
  James Harris 
  Paul Cocker 
  Liam Buswell 
 Panmure Gordon (UK) Limited             Tel: +44 (0) 20 7459 3600 
  Tom Nicholson 
  Edward Farmer 
 Bankside Consultants                    Tel: +44 (0) 20 7367 8871 
  Simon Rothschild                       Tel: +44 (0) 20 7367 8872 
  Louise Mason 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGEAEAAAFAFEFF

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