logo-loader
/**/ sup{font-size:80%}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;} .l{size:21.0cm 841.95pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.l{}p.bd{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;line-height: normal}span.bb{font-family:"Arial","sans-serif"}span.az{font-size:12.0pt;font-family:"Times New Roman","serif"}p.be{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight: bold; line-height: normal; margin-bottom: 0cm; text-align: center}span.ay{font-family: "Arial","sans-serif"}p.bf{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;line-height:normal}p.bg{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight: bold; line-height: normal; margin-bottom: 0cm; text-align: justify}table.bh{margin-left:-5.4pt;border-collapse:collapse} td.au{width:214.6pt;padding:0cm 5.4pt 0cm 5.4pt}td.at{width:214.65pt;padding:0cm 5.4pt 0cm 5.4pt}p.bi{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";text-align:justify;line-height:normal}span.aq{font-family:"Arial","sans-serif"; color:black}table.bj{margin-left:-5.9pt;border-collapse:collapse}tr.aj{height:55.1pt}td.an{width:62.9pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:55.1pt}p.bk{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 0cm; text-align: center}span.ap{font-family: "Arial","sans-serif";color:black}td.am{width:62.9pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:55.1pt} td.al{width:68.6pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:55.1pt}td.ak{width:57.2pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:55.1pt}tr.ae{height:15.75pt}td.ai{width:62.9pt;border:solid windowtext 1.0pt;border-top: none;padding:0cm 5.4pt 0cm 5.4pt;height:15.75pt}td.ah{width:62.9pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:15.75pt}td.ag{width:68.6pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:15.75pt}td.af{width:57.2pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:15.75pt}tr.z{height:17.25pt}td.ad{width:62.9pt;border:solid windowtext 1.0pt;border-top: none;padding:0cm 5.4pt 0cm 5.4pt;height:17.25pt}td.ac{width:62.9pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.25pt} td.ab{width:68.6pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.25pt}td.aa{width:57.2pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.25pt}tr.u{height:17.45pt}td.y{width:62.9pt;border:solid windowtext 1.0pt;border-top: none;padding:0cm 5.4pt 0cm 5.4pt;height:17.45pt}td.x{width:62.9pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.45pt}td.w{width:68.6pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.45pt}td.v{width:57.2pt;border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.45pt}p.bl{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:36.0pt;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:0cm;margin-right:0cm;margin-bottom: 0cm;margin-left:1.0cm;margin-bottom:.0001pt;text-align:justify;text-indent: -1.0cm;line-height:normal}p.bm{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight: bold; line-height: 150%; text-align: justify}table.bn{width:420.8pt;margin-left:-10.8pt;border-collapse:collapse} td.q{width:191.5pt;padding:0cm 5.4pt 0cm 5.4pt}td.n{width:186.1pt;padding:0cm 5.4pt 0cm 5.4pt}p.bo{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";line-height: normal; margin-bottom: 0cm; text-align: right}span.p{font-size:10.0pt; font-family:"Courier New"}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";} /**/
RNS Number : 2578D
Anglo-Eastern Plantations PLC
24 June 2019
 

24 June 2019

 

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 24 June 2019 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:

46

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 (Including Discretionary)

Shares Against

Shares marked as Votes Withheld / Abstentions

1

23,710,941

23,710,098

843

0

2

23,710,494

23,642,759

67,735

447

3

23,710,942

23,710,942

0

0

4

23,710,942

22,471,073

1,239,869

0

5

23,710,942

22,640,511

1,070,431

0

6

23,710,941

23,708,525

2,416

0

6(1)

3,159,027

3,156,611

2,416

0

7

23,710,941

23,705,311

5,630

0

7(1)

3,159,027

3,153,397

5,630

0

8

23,710,941

23,646,859

64,082

0

9

23,710,941

23,710,098

843

0

10

23,710,900

23,703,906

6,994

42

11

23,710,900

23,710,900

0

42

12

23,710,941

23,379,072

331,869

0

13

23,710,942

23,659,133

51,809

0

 

 

(1)     In accordance with the Listing Rules which, in May 2014, adopted the change requiring that the election or re-election of independent directors be approved by both the shareholders and by the independent shareholders, resolutions 6 and 7 set out the results of the independent shareholder vote. As such, both Mr. Lim Tian Huat and Mr. Jonathan Law Ngee Song were re-elected as Independent Non-Executive Directors, respectively.

 

For further enquiry, contact:

Anglo-Eastern Plantations PLC


Dato' John Lim Ewe Chuan 

 +44 (0)20 7216 4621



 

Panmure Gordon (UK) Limited


Dominic Morley

 

+44 (0)20 7886 2954

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGCKQDKOBKDBAB

Quick facts: Atlas Engineered Products

Price: 0.43

Market: TSX-V
Market Cap: $19.78 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Watch

Atlas Engineered Products ups their game with new equipment and work flows

Atlas Engineered Products (CVE:AEP-OTC:APEUF) President and CEO Dirk Maritz along with Lindsay Boeve, Vice President, Operational Excellence and Gurmit Dhaliwal Vice President, Operations joined Steve Darling from Proactive Vancouver to discuss the company streamlining their operation to be...

on 07/31/2019