Camellia PLC Result of AGM (4415O)
August 06 2014 - 9:30AM
UK Regulatory
TIDMCAM
RNS Number : 4415O
Camellia PLC
06 August 2014
6 August 2014
Camellia Plc
(the "Company")
Results of General Meeting
The Directors of the Company are pleased to report that at the
Company's General Meeting held today at 11.30 a.m., the Resolution
put to the meeting was duly passed on a poll.
The table below gives details of the results of the poll
vote.
Resolution Total Votes Total Votes Total Votes
For Against Withheld
------------------------- ------------ ------------ ------------
That the listing All shareholders
of the Ordinary Shares
on the premium segment
of the Official List
and admission to
trading on the Main
Market be cancelled
and application be
made for Admission
------------------------- ----------------------------------------
1,855,421 3,997 808
(99.79%) (0.21%)
------------------------- ------------ ------------ ------------
Independent shareholders
----------------------------------------
428,421 3,997 808
(99.08%) (0.92%)
------------------------- ------------ ------------ ------------
A copy of the Resolution passed at the General Meeting has been
submitted to the Financial Conduct Authority via the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM.
A copy of this announcement setting out the poll results for the
General Meeting will also be available on the Company's website at
www.camellia.plc.uk.
Next steps
The Company is delighted that the resolution to Move to AIM has
been approved by Shareholders.
In order for the Company's Ordinary Shares to be eligible for
the possible tax benefits arising from the Company's Ordinary
Shares being traded on AIM, as described in the Circular, the
Company cannot retain its secondary listing of the Ordinary Shares
on the Luxembourg Stock Exchange. Accordingly, the Board intends to
apply for the cancellation of this secondary listing as soon as
practicable.
The Board has, following discussions with the Company's
advisers, concluded that the Move to AIM should be delayed until
the de-listing from the Luxembourg Stock Exchange has been
achieved. Once the expected timetable for the de-listing has been
agreed, the Board will provide an update as to timing for the Move
to AIM.
Except as otherwise defined herein, capitalised terms have the
same meanings as set out in the Circular dated 11 July 2014.
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Anil Mathur, Finance Director
Julia Morton, Company Secretary
Charles Stanley Securities 020 7149 6000
Russell Cook
Carl Holmes
This information is provided by RNS
The company news service from the London Stock Exchange
END
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