28th Jun 2007 12:01
Anglo-Eastern Plantations PLC28 June 2007 Annual information update for the period 12 jUNE 2006 - 27 June 2007 In accordance with Prospectus Rule 5.2, Anglo-Eastern Plantations Plc sets outbelow a summary of the information which has been published or made available tothe public during the defined period. The information referred to in thisUpdate was up to date at the time the information was published, but someinformation may now be out of date. Regulatory Announcements The following UK regulatory announcements have been made by the company duringthe defined period. These announcements can be viewed at the company's websiteat www.angloeastern.co.uk under News, Regulatory LSE News Announcements and atthe London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews under code AEP. Date RNS Announcement 11/06/2007 Sterling Dividend07/06/2007 Completion of Acquisition01/06/2007 AGM Statement21/05/2007 Grant of Share Options17/05/2007 US$6.4 million Acquisition04/04/2007 Final Results03/04/2007 Notice of Results06/12/2006 Total Voting Rights23/11/2006 Director/PDMR Shareholdings09/10/2006 Grant of Share Options04/09/2006 Interim Results01/09/2006 Notice of Results17/07/2006 Additional Listing12/06/2006 Additional Information Update Documents filed with the Registrar of Companies The following documents have been filed by the company with the Registrar ofCompanies at Companies House during 12 June 2006 to 27 June 2007. Copies ofthose documents may be obtained from Companies House: Companies HouseCrown WayMaindyCardiffCF14 3UZEmail: [email protected] or, if you are a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk Date Companies House Filing 26/06/2007 Report & Accounts made up to 31/12/200622/06/2007 Print of Special Resolutions approved at AGM17/04/2007 Memorandum and Articles of Association17/08/2006 363s Annual Return09/08/2006 288a Appointment of Director31/07/2006 88(2) Return of Allotment of Share20/06/2006 288b Resignation of Director13/06/2006 Report & Accounts made up to 31/12/2005 Information sent to Shareholders The company sent the following documents to its Shareholders during the period12 June 2006 to 27 June 2007: Date Document 03/04/2007 Annual Report and Financial Statements 200603/04/2007 Notice of AGM and Form of Proxy01/09/2006 Interim Report 2006 These reports can be viewed at the company's website at www.angloeastern.co.ukunder Investor Information, Company Reports. Contact:R O B BarnesCompany SecretaryTel: +44 (0)20 7236 2838 28 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo-Eastern Plantations