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AEP Plantations Plc will hold its Annual General Meeting (AGM) on Monday, 15 June 2026, at 11 am (UK time). The company will shortly upload its 2025 Annual Report & Accounts and the Notice of AGM to the National Storage Mechanism and despatch these documents to shareholders.
| Date | 30 Apr 2026 |
| Time | 12:33:03 |
| Category | Results |
| ID | 6340C |
AEP Plantations Plc
("AEP", "Group" or "Company")
2025 ANNUAL REPORT & ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING
AEP Plantations Plc will be holding its Annual General Meeting at the offices of UHY Hacker Young LLP, Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW on Monday, 15 June 2026 at 11 am (UK time).
In accordance with UK Listing Rule 6.4.1R, a copy of the 2025 Annual Report and the Notice of Annual General Meeting will shortly be uploaded to the National Storage Mechanism and will be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The 2025 Annual Report and the Notice of Annual General Meeting will be despatched in due course to shareholders and are also available to view on the Company's website at https://aepplantations.com/.
Enquiries:
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AEP Plantations Plc |
+44 (0) 20 7216 4621 |
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Marcus Chan Jau Chwen, Executive Director (Corporate Affairs) |
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Kevin Wong Tack Wee, Group Chief Executive Officer |
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Montfort Ann-marie Wilkinson, Shireen Farhana
Cavendish Capital Markets Limited - Financial Adviser and Broker |
+44 (0) 20 7220 0500 |
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Matt Goode, George Lawson, Trisyia Jamaludin (Corporate Finance) |
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Harriet Ward (Corporate Broking) |
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