19:05 Mon 24 Jun 2019
Anglo-Eastern Plant - Result of AGM
("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
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) |
|
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
For further enquiry, contact:
|
|
Dato' |
+44 (0)20 7216 4621 |
|
|
|
|
|
+44 (0)20 7886 2954 |
This information is provided by RNS, the news service of the
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...
FOR OUR FULL DISCLAIMER CLICK HERE