The Board is pleased to announce that all of the resolutions that were put to the Annual General Meeting held on 27 June 2017 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 : 60
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
22,460,258
22,448,736
11,522
0
0
2
22,460,258
22,444,085
11,522
4,651
0
3
22,460,258
22,210,659
11,522
237,277
800
4
22,460,258
22,448,201
11,522
535
0
5
22,460,258
21,942,150
11,522
505,786
800
6
22,460,258
21,796,846
11,522
419,193
232,697
7
22,460,258
22,265,755
11,522
539
182,442
8
22,460,258
22,265,755
11,522
539
182,442
9
22,460,258
22,444,678
11,522
4,058
0
10
22,460,258
22,448,201
11,522
535
0
11
22,460,258
22,442,589
11,522
5,347
800
12
22,460,258
22,447,397
11,522
539
800
13
22,460,258
22,447,401
11,522
535
800
14
22,460,258
22,266,555
11,522
182,181
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 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 June 2017 16:09:05 UTC.
Original documenthttp://www.angloeastern.co.uk/servlet/HsPublic?context=ir.access&ir_option=RNS_NEWS&item=2827684061118464&ir_client_id=1298
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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.
ANGLO-EASTERN PLANTATIONS PLC 
