12th Jun 2006 14:16
Anglo-Eastern Plantations PLC12 June 2006 ANNUAL INFORMATION UPDATE FOR THE PERIOD 31 MAY 2005 - 11 JUNE 2006 ------------------------------------------------------------------- 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referred to in thisUpdate was up to date at the time the information was published, but someinformation may now be out of date.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 26/05/2006 AGM Statement19/05/2006 Grant of Share Options07/04/2006 Final Results06/06/2006 Notice of Results07/02/2006 Additional Listing01/02/2006 Additional Listing28/09/2005 Interim Results27/09/2005 Notice of Results20/09/2005 Directorate Change01/08/2005 Directorate Change28/06/2005 AGM Statement31/05/2005 Additional Listing Documents filed with the Registrar of Companies ----------------------------------------------- The following documents have been filed by the company with the Registrar ofCompanies at Companies House during 31 May 2005 to 11 June 2006. 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 05/06/2006 Report & Accounts29/05/2006 Print of Special Resolutions approved at AGM06/02/2006 88(2) Return of Allotment of Shares21/07/2005 363a Annual Return30/06/2005 Report & Accounts29/06/2005 Print of Special Resolutions approved at AGM Information sent to Shareholders -------------------------------- The company sent the following documents to its Shareholders during the period31 May 2005 to 11 June 2006: DATE: DOCUMENT 12/04/2006 Annual Report and Financial Statements 200512/04/2006 Notice of AGM and Form of Proxy28/09/2005 Interim Report 2005 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 12 June 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo-Eastern Plantations