27 June 2016

Anglo-Eastern Plantations PLC

('AEP' or the 'Group')

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 27 June 2016 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 No. (as noted on proxy card)

Total Voted Holding

Shares For

Shares Discretionary

Shares Against

Shares marked as Votes Withheld/Abstentions

1

22,261,453

22,093,375

1,490

166,588

0

2

22,261,452

22,227,961

1,490

30,428

1,573

3

22,261,454

22,258,364

1,490

1,600

0

4

22,261,453

21,671,919

1,490

588,044

0

5

22,261,453

22,257,680

1.490

2,283

0

6

22,261,452

21,729,482

1,490

121,959

408,521

7

22,261,453

22,257,680

1,490

2,283

0

8

22,261,453

22,254,678

1,490

5,285

0

9

22,261,454

22,259,964

1,490

0

0

10

22,261,454

22,255,826

1,490

4,138

0

11

22,261,454

22,255,459

1,490

5

4,500

12

22,261,453

22,253,894

1,490

1,569

4,500

13

22,261,453

22,183,821

1,490

76,142

0

For further enquiry, contact:

Anglo-Eastern Plantations Plc

Dato' John Lim Ewe Chuan

+44 (0)20 7216 4621

Panmure Gordon

Andrew Godber

+44 (0)20 7886 2500

Anglo-Eastern Plantations plc published this content on 27 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2016 16:53:10 UTC.

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