Camellia PLC Result of AGM (5577P)
June 10 2020 - 7:24AM
UK Regulatory
TIDMCAM
RNS Number : 5577P
Camellia PLC
10 June 2020
Camellia Plc
Results of Annual General Meeting - 10 June 2020
Camellia Plc (the "Company") held its 2019 Annual General
Meeting on 10 June 2020. 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 1,738,235 174 0 0
(99.99%) (0.01%) (0%)
-------------------------------- ------------- --------------- ------------- ----------
To approve the Directors'
2. remuneration report 1,737,144 231 499 585
(99.96%) (0.01%) (0.03%)
-------------------------------- ------------- --------------- ------------- ----------
To approve the Director's
3. remuneration policy 1,736,950 231 636 592
(99.95%) (0.01%) (0.04%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Malcolm Perkins
4. as a Director 1,737,864 181 348 16
(99.97%) (0.01%) (0.02%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Tom Franks
5. as a Director 1,738,184 181 28 16
(99.98%) (0.01%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Graham Mclean
6. as a Director 1,737,918 181 294 16
(99.97%) (0.01%) (0.02%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Susan Walker
7. as a Director 1,737,805 181 407 16
(99.97%) (0.01%) (0.02%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Chris Relleen
8. as a Director 1,708,958 1,514 27,930 7
(98.30%) (0.09%) (1.61%)
-------------------------------- ------------- --------------- ------------- ----------
To re- elect Frédéric
9. Vuilleumier as a Director 1,738,168 181 44 16
(99.98%) (0.01) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect William Gibson
10. as a Director 1,738,184 174 35 16
(99.98%) (0.01%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-elect Gautam Dalal
11. as a Director 1,738,177 181 44 7
(99.98%) (0.01%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To elect Simon Turner
12. as a Director 1,737,927 181 285 16
(99.97%) (0.01%) (0.02%)
-------------------------------- ------------- --------------- ------------- ----------
To elect Jonathon Bond
13. as a Director 1,738,168 181 44 16
(99.98%) (0.01%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To re-appoint Deloitte
LLP as auditors to the
14. Company 1,738,149 174 16 70
(99.98%) (0.01%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To authorise the Directors
to determine the auditors'
15. remuneration 1,738,156 174 9 70
(99.98%) (0.01%) (0.01%)
-------------------------------- ------------- --------------- ------------- ----------
To authorise the Company
to make market purchases
16. of its own ordinary shares 1,737,763 181 465 0
(99.96%) (0.01%) (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
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END
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