Camellia PLC Directorate Change (3259T)
October 02 2014 - 10:02AM
UK Regulatory
TIDMCAM
RNS Number : 3259T
Camellia PLC
02 October 2014
2 October 2014
Camellia Plc
(the "Company" or the "Group")
Board Changes
The Company is pleased to confirm, as previously announced on 10
June 2014, that Tom Franks and Graham Mclean have been appointed as
executive directors of the Company with effect from 1 October
2014.
Tom Franks F.C.A. has been appointed Deputy Chief Executive. He
was previously Global Chairman of KPMG Corporate Finance and a
Partner of KPMG LLP and joined KPMG in 1988.
Graham Mclean MSc., a qualified agriculturalist, has been
appointed as the Managing Director of Agriculture. He was
previously regional director of the Group's operations in Africa
and has worked for the Group for 21 years.
Thomas Kenric Franks, aged 50, does not hold, nor has he held
any other directorships in the previous five years.
Details of directorships that Graham Harold Mclean, aged 45,
holds, or has held in the previous five years, are given below:
Eastern Produce Kenya Limited
Kakuzi Limited
Easter Produce Kakuzi Services Limited
Estate Services Ltd
Kaguru EPX Limited
Easter Produce Malawi Ltd
Easter Produce South Africa (Pty) Ltd
Zetmac (Pty) Ltd
Eastern Produce Cape (Pty) Ltd
Save for the declarations above there is no further information
to be disclosed under Rule 17 or Schedule Two paragraph (g) of the
AIM Rules for Companies.
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Anil Mathur, Finance Director
Julia Morton, Company Secretary
Charles Stanley Securities 020 7149 6000
Nominated Adviser & Broker
Russell Cook
Carl Holmes
Company description:
Camellia Plc (CAM.L) is a global agriculture and horticulture
group, whose activities also extend to engineering, food storage
and distribution, banking and financial services. The Group employs
approximately 75,000 people globally.
The agriculture and horticulture division is engaged in the
production of tea, edible nuts (macadamias, pistachios and
almonds), citrus fruits, avocado, rubber, forestry, viticulture,
cattle, other horticultural produce and general farming (maize and
soya). The Group is one of the largest private tea producers
world-wide with a total of 65 tea estates and 60 tea factories. The
Group's main operations are in India, Bangladesh, Malawi and Kenya,
where the tea is grown and produced. It also has notable
agricultural operations, other than tea, in Brazil, California,
Kenya, South Africa and Malawi.
The engineering division is engaged in precision engineering,
cutting and grinding, fabrication, heat treatment, galvanising,
powder coating and manufacture of stables, etch inspection and
catalysts. These businesses are predominately UK based and serve
customers in a number of sectors including the offshore oil and gas
and aerospace sectors.
The food storage and distribution division is involved in
frozen, chilled and ambient temperature food supply chain
management providing cold storage, refrigerated transport and
production support to several leading UK food manufacturers. It
also specialises in frozen imports and distributes seafood products
in Europe and supplies food service customers in the Netherlands
with fish products.
The banking and financial services division comprises Duncan
Lawrie, which provides an integrated suite of banking services,
financial planning, investment management and trust and estate
advice.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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