Camellia PLC Result of AGM (8083Q)
June 08 2018 - 6:20AM
UK Regulatory
TIDMCAM
RNS Number : 8083Q
Camellia PLC
08 June 2018
Camellia Plc
Results of Annual General Meeting - 7 June 2018
Camellia Plc (the "Company") held its 2018 Annual General
Meeting on 7 June 2018. All resolutions put to the shareholders
were passed on a show of hands. The proxy votes received from
shareholders on each resolution are set out below.
Resolution Total Total Total Votes*
Votes* Votes* Votes* Withheld
For Discretionary Against
--------------------------------------- ----------- --------------- --------- ----------
To receive the Company's
annual accounts
and the Directors',
strategic and auditors'
1. reports 1,652,806 23,382 0 0
(98.61%) (1.39%) (0%)
----- -------------------------------- ----------- --------------- --------- ----------
To approve the directors'
2. remuneration report 1,651,682 23,755 175 576
(98.57%) (1.42%) (0.01%)
----- -------------------------------- ----------- --------------- --------- ----------
To declare a final
dividend of 98 pence
3. per ordinary share 1,652,433 23,755 0 0
(98.58%) (1.42%) (0%)
----- -------------------------------- ----------- --------------- --------- ----------
To re-elect Malcolm
4. Perkins as a Director 1,652,263 23,750 31 144
(98.57%) (1.42%) (0.01%)
----- -------------------------------- ----------- --------------- --------- ----------
To re-elect Tom
5. Franks as a Director 1,652,293 23,762 0 133
(98.58%) (1.42%) (0%)
----- -------------------------------- ----------- --------------- --------- ----------
To re-elect Graham
6. Mclean as a Director 1,652,244 23,793 18 133
(98.57%) (1.42%) (0.01%)
----- -------------------------------- ----------- --------------- --------- ----------
To re-elect Susan
7. Walker as a Director 1,652,293 23,762 0 133
(98.58%) (1.42%) (0%)
----- -------------------------------- ----------- --------------- --------- ----------
To re-elect Chris
8. Relleen as a Director 1,648,635 23,762 3,658 133
(98.36%) (1.42%) (0.22%)
----- -------------------------------- ----------- --------------- --------- ----------
To re- elect Frédéric
Vuilleumier as a
9. Director 1,652,088 23,762 18 320
(98.57%) (1.42%) (0.01%)
----- -------------------------------- ----------- --------------- --------- ----------
To re-elect William
10. Gibson as a Director 1,652,282 23,766 7 133
(98.57%) (1.42%) (0.01%)
----- -------------------------------- ----------- --------------- --------- ----------
To elect Gautam
11. Dalal as a Director 1,652,228 23,762 0 198
(98.58%) (1.42%) (0%)
----- -------------------------------- ----------- --------------- --------- ----------
To re-appoint Deloitte
LLP as auditors 1,652,433
12. to the Company (98.58%) 23,755 0 0
(1.42%) (0%)
----- -------------------------------- ----------- --------------- --------- ----------
To authorise the
Directors to determine
13. the auditors' remuneration 1,652,570 23,455 163 0
(98.59%) (1.40%) (0.01%)
----- -------------------------------- ----------- --------------- --------- ----------
To authorise the
Company to make
market purchases
of its own ordinary
14. shares 1,652,539 23,462 0 187
(98.60%) (1.40%) (0%)
----- -------------------------------- ----------- --------------- --------- ----------
*Total number of proxy votes received.
A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes against the
resolution.
The total voting rights in the company are 2,762,000.
Enquiries
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Amarpal Takk, General Counsel and Company Secretary
Panmure Gordon 020 7886 2500
Nominated Adviser and Broker
Andrew Godber
Erik Anderson
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END
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