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.
Original documenthttp://www.angloeastern.co.uk/servlet/HsPublic?context=ir.access&ir_option=RNS_NEWS&item=2511271672938496&ir_client_id=1298
Public permalinkhttp://www.publicnow.com/view/1FE65269D3D52ED58DB26FDD8D0B701DE86D5576
Anglo-Eastern Plantations Plc is a United Kingdom-based producer of palm oil and rubber with plantations across Indonesia and Malaysia. The Company operates a planted area of approximately 75,239 hectares (ha). The Company operates approximately six palm oil mills in Indonesia. The Company has its assets based on geographical location, including North Sumatera, Bengkulu, Riau, Bangka, Kalimantan, Plasma and Malaysia. Its fresh fruit bunches (FFB) production in North Sumatera, which aggregates the estates of Tasik, Anak Tasik, Labuhan Bilik (HPP), Blankahan, Rambung, Sg Musam and Cahaya Pelita (CPA) produced 423,900 metric ton (mt). Its FFB production in Bengkulu, which aggregates the estates of Puding Mas (MPM) and Alno produced 269,500 mt. Its FFB production in the Riau region, comprising Bina Pitri estates, produced 135,000 mt. Its FFB production in the Bangka region, comprising Bangka Malindo Lestari estates, produced 12,900 mt. Its FFB production in Malaysia is 9,300 mt.