Camellia PLC Result of AGM (5521G)
June 07 2013 - 5:21AM
UK Regulatory
TIDMCAM
RNS Number : 5521G
Camellia PLC
07 June 2013
Camellia Plc
Results of Annual General Meeting
6 June 2013
Camellia Plc held its 2013 Annual General Meeting (the "AGM") on
6 June 2013. 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 Votes Withheld
For Against
(%) (%)
------------------------------------------- ------------ ------------ ---------------
To receive the Company's
annual accounts and the
Directors' and Auditors'
1. reports 1,827,596 492 446
(99.75) (0.03)
---- ------------------------------------- ------------ ------------ ---------------
To approve the Directors'
2. remuneration report 1,802,902 35 25,597
(99.76) (0.01)
---- ------------------------------------- ------------ ------------ ---------------
To declare a final dividend
of 84 pence per ordinary
3. share 1,792,678 36,522 0
(97.82) (1.99)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr M C Perkins
4. as a Director 1,726,914 101,337 17
(94.23) (5.53)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr C J Ames
5. as a Director 1,791,678 36,561 17
(97.76) (2.00)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr P J Field
6. as a Director 1,791,416 36,823 17
(97.75) (2.01)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr A K Mathur
7. as a Director 1,791,359 36,880 17
(97.75) (2.01)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr C J Relleen
8. as a Director 1,827,286 953 17
(99.71) (0.05)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr C P T Vaughan-Johnson
9. as a Director 1,776,287 49,931 2,038
(97.03) (2.73)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr M Dünki
10. as a Director 1,790,652 37,587 17
(97.71) (2.05)
---- ------------------------------------- ------------ ------------ ---------------
11. To elect Mr F Vuilleumier 1,828,141 98 17
(99.75) (0.01)
---- ------------------------------------- ------------ ------------ ---------------
To re-appoint PricewaterhouseCoopers
LLP as auditors to the
12. Company 1,828,227 38 0
(99.75) (0.01)
---- ------------------------------------- ------------ ------------ ---------------
To authorise the Directors
to determine the auditors'
13. remuneration 1,828,256 9 0
(99.75) (0.01)
---- ------------------------------------- ------------ ------------ ---------------
To authorise the Company
to make market purchase
14. of its own ordinary shares 1,827,947 309 0
(99.74) (0.02)
---- ------------------------------------- ------------ ------------ ---------------
To permit general meetings
to be called on 14 days'
15. notice 1,776,642 52,215 0
(96.94) (2.85)
---- ------------------------------------- ------------ ------------ ---------------
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 2,779,500
In accordance with the FCA listing rules, copies of the special
business resolutions passed at the AGM of Camellia Plc will shortly
be available for inspection at the National Storage Mechanism which
is located at www.hemscott.com/nsm.co
Further enquiries please contact Camellia Plc
01622 746655
7 June 2013
This information is provided by RNS
The company news service from the London Stock Exchange
END
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