Camellia PLC Result of AGM (5371B)
June 07 2019 - 5:00AM
UK Regulatory
TIDMCAM
RNS Number : 5371B
Camellia PLC
07 June 2019
Camellia Plc
Results of Annual General Meeting - 6 June 2019
Camellia Plc (the "Company") held its 2019 Annual General
Meeting on 6 June 2019. 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 Votes* Total Votes* Total Votes* Votes*
For Discretionary Against Withheld
To receive the Company's
annual accounts and the
Directors', strategic
1. and auditors' reports 1,744,653 2,407 0 0
(99.86%) (0.14%) (0%)
-------------------------------- ------------- --------------- ------------- ----------
To approve the directors'
2. remuneration report 1,743,940 2,435 177 508
(99.85%) (0.14%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To declare a final dividend
of 102 pence per ordinary
3. share 1,744,648 2,407 5 0
(99.85%) (0.14%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Malcolm Perkins
4. as a Director 1,744,391 2,407 255 7
(99.85%) (0.14%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Tom Franks
5. as a Director 1,744,641 2,407 5 7
(99.85%) (0.14%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Graham Mclean
6. as a Director 1,744,384 2,407 262 7
(99.85%) (0.14%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Susan Walker
7. as a Director 1,744,271 2,407 375 7
(99.84%) (0.14%) (0.02%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Chris Relleen
8. as a Director 1,743,212 2,332 1,509 7
(99.78%) (0.13%) (0.09%)
-------------------------------- ------------- --------------- ------------- ----------
To re- elect Frédéric
9. Vuilleumier as a Director 1,744,655 2,332 12 61
(99.86%) (0.13%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect William Gibson
10. as a Director 1,744,655 2,332 12 61
(99.86%) (0.13%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Gautam Dalal
11. as a Director 1,744,655 2,332 12 61
(99.86%) (0.13%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-appoint Deloitte
LLP as auditors to the 1,744,687
12. Company (99.86%) 2,260 113 0
(0.13%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To authorise the Directors
to determine the auditors'
13. remuneration 1,744,695 2,260 105 0
(99.86%) (0.13%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To authorise the Company
to make market purchases
14. of its own ordinary shares 1,744,692 2,361 7 0
(99.85%) (0.14%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
*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
Emma Earl
Erik Anderson
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END
RAGKDLBBKQFEBBD
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