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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