Camellia PLC Result of AGM (0398J)
June 06 2014 - 6:02AM
UK Regulatory
TIDMCAM
RNS Number : 0398J
Camellia PLC
06 June 2014
Camellia Plc
Results of Annual General Meeting - 5 June 2014
Camellia Plc held its 2014 Annual General Meeting (the "AGM") on
5 June 2014. 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 1,693,461 2,176 0
(99.82) (0.13)
---- ------------------------------------- ------------ ------------ ---------------
To approve the Directors'
2. remuneration report 1,692,293 2,678 666
(99.79) (0.16)
---- ------------------------------------- ------------ ------------ ---------------
To approve the Directors'
3. remuneration policy 1,692,476 2,495 666
(99.80) (0.15)
---- ------------------------------------- ------------ ------------ ---------------
To declare a final dividend
of 91 pence per ordinary
4. share 1,667,572 28,065 0
(98.30) (1.65)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr M C Perkins
5. as a Director 1,675,758 9,715 10,169
(99.37) (0.58)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr C J Ames
6. as a Director 1,666,767 28,525 188
(98.26) (1.68)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr P J Field
7. as a Director 1,666,760 28,532 188
(98.26) (1.68)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr A K Mathur
8. as a Director 1,666,760 28,532 188
(98.26) (1.68)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr C J Relleen
9. as a Director 1,692,897 2,395 188
(99.80) (0.14)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr M Dünki
10. as a Director 1,692,458 2,834 188
(99.77) (0.17)
---- ------------------------------------- ------------ ------------ ---------------
To re-elect Mr F Vuilleumier
11. as a Director 1,693,043 2,249 188
(99.81) (0.13)
---- ------------------------------------- ------------ ------------ ---------------
To re-appoint PricewaterhouseCoopers
LLP as auditors to the
12. Company 1,693,322 2,320 0
(99.81) (0.14)
---- ------------------------------------- ------------ ------------ ---------------
To authorise the Directors
to determine the auditors'
13. remuneration 1,693,417 2,195 25
(99.82) (0.13)
---- ------------------------------------- ------------ ------------ ---------------
To authorise the Company
to make market purchases
14. of its own ordinary shares 1,692,805 2,682 0
(99.78) (0.16)
---- ------------------------------------- ------------ ------------ ---------------
To permit general meetings
to be called on 14 days'
15. notice 1,685,915 9,722 0
(99.38) (0.57)
---- ------------------------------------- ------------ ------------ ---------------
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
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
6 June 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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