16 June 2023
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 16 June 2023 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 : 70
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 (excluding votes withheld) | Shares For (Including Discretionary) | Shares Against | Shares marked as Votes Withheld/Abstentions |
| 1 | 31,513,942 | 31,469,441 | 44,501 | 0 |
| 2 | 31,513,900 | 31,502,730 | 11,170 | 42 |
| 3 | 31,469,382 | 30,820,328 | 649,054 | 44,560 |
| 4 | 31,513,942 | 31,513,942 | 0 | 0 |
| 5 | 31,513,942 | 31,510,474 | 3,468 | 0 |
| 6 | 31,513,942 | 31,509,367 | 4,575 | 0 |
| 7 | 31,513,942 | 31,503,790 | 10,152 | 0 |
| 8 | 31,511,511 | 31,133,570 | 377,941 | 2,431 |
| 9 | 31,512,192 | 31,511,945 | 247 | 1,750 |
| 10 | 31,513,942 | 31,502,933 | 11,009 | 0 |
| 11 | 31,513,942 | 31,512,152 | 1,790 | 0 |
| 12 | 31,511,814 | 22,814,761 | 8,697,053 | 2,128 |
| 13 | 31,511,814 | 31,153,797 | 358,017 | 2,128 |
| 14 | 31,507,238 | 31,191,214 | 316,024 | 6,704 |
| 15 | 31,512,192 | 31,397,816 | 114,376 | 1,750 |
| 16 | 31,511,798 | 31,511,744 | 54 | 2,144 |
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 No. (as noted on proxy card) | Total Independent Voted Holding (excluding votes withheld) | Shares For (Including Discretionary) | Shares Against | Shares marked as Votes Withheld/Abstentions |
| 8 | 10,959,597 | 10,581,656 | 377,941 | 2,431 |
| 9 | 10,960,278 | 10,960,031 | 247 | 1,750 |
As such, both Mr Lim Tian Huat and Ms Farah Suhanah Tun Ahmad Sarji were re-elected as Independent Non-Executive Directors.
In accordance with the Listing Rules of the FCA, the full text of the resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further enquiry, contact:
Anglo-Eastern Plantations Plc
Dato' John Lim Ewe Chuan +44 (0)20 7216 4621
Panmure Gordon (UK) Limited
Dominic Morley / Amrit Mahbubani +44 (0)20 7886 2500
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