Camellia PLC Results of Annual General Meeting - 3 June 2021 (7835A)
June 03 2021 - 10:15AM
UK Regulatory
TIDMCAM
RNS Number : 7835A
Camellia PLC
03 June 2021
Camellia Plc
Results of Annual General Meeting - 3 June 2021
Camellia Plc (the "Company") held its 2021 Annual General
Meeting on 3 June 2021. 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 1,667,703 749 423 0
(99.93%) (0.04%) (0.03%)
-------------------------------- ------------- --------------- ------------- ----------
To approve the Directors'
2. remuneration report 1,666,606 1,198 563 508
(99.90%) (0.07%) (0.03%)
-------------------------------- ------------- --------------- ------------- ----------
To declare a final dividend
of 144 pence per ordinary
3. share 1,667,703 749 423 0
(99.93%) (0.04%) (0.03%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Malcolm Perkins
4. as a Director 1,667,084 948 843 0
(99.89%) (0.06%) (0.05%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Tom Franks
5. as a Director 1,667,287 986 593 9
(99.90%) (0.06%) (0.04%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Graham Mclean
6. as a Director 1,667,070 955 850 0
(99.89%) (0.06%) (0.05%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Susan Walker
7. as a Director 1,667,137 955 774 9
(99.89%) (0.06%) (0.05%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Chris Relleen
8. as a Director 1,659,936 955 7,984 0
(99.46%) (0.06%) (0.48%)
-------------------------------- ------------- --------------- ------------- ----------
To re- elect Frédéric
9. Vuilleumier as a Director 1,667,289 986 600 0
(99.90%) (0.06%) (0.04%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect William Gibson
10. as a Director 1,667,327 948 600 0
(99.90%) (0.06%) (0.04%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Gautam Dalal
11. as a Director 1,667,311 955 600 9
(99.90%) (0.06%) (0.04%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Simon Turner
12. as a Director 1,667,061 955 850 9
(99.89%) (0.06%) (0.05%)
-------------------------------- ------------- --------------- ------------- ----------
To re-appoint Deloitte
LLP as auditors to the
13. Company 1,667,494 749 632 0
(99.92%) (0.04%) (0.04%)
-------------------------------- ------------- --------------- ------------- ----------
To authorise the Directors
to determine the auditors'
14. remuneration 1,667,603 749 523 0
(99.93%) (0.04%) (0.03%)
-------------------------------- ------------- --------------- ------------- ----------
To authorise the Company
to make market purchases
15. of its own ordinary shares 1,667,352 999 524 0
(99.91%) (0.06%) (0.03%)
-------------------------------- ------------- --------------- ------------- ----------
* 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 & Company Secretary
Panmure Gordon 020 7886 2500
Nominated Adviser and Broker
Emma Earl
Erik Anderson
Maitland/AMO 07785 292617
PR
William Clutterbuck
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