TIDMCAM
RNS Number : 3828P
Camellia PLC
05 June 2015
Camellia Plc
Results of Annual General Meeting - 4 June 2015
Camellia Plc held its 2015 Annual General Meeting (the "AGM") on
4 June 2015. 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 Total Total Votes*
Votes* Votes* Votes* Withheld
For Discretionary Against
-------------------------------------------- ----------- --------------- --------- ----------
To receive the Company's
annual accounts
and the Directors'
1. and Auditors' reports 1,598,863 154,366 0 40
(91.20%) (8.80%) (0%)
----- ------------------------------------- ----------- --------------- --------- ----------
To approve the Directors'
2. remuneration report 1,597,556 154,375 590 748
(91.16%) (8.81%) (0.03%)
----- ------------------------------------- ----------- --------------- --------- ----------
To declare a final
dividend of 92 pence
3. per ordinary share 1,598,863 154,366 0 40
(91.20%) (8.80%) (0%)
----- ------------------------------------- ----------- --------------- --------- ----------
To re-elect Mr M
4. C Perkins as a Director 1,588,450 154,373 5,460 4,986
(90.86%) (8.83) (0.31%)
----- ------------------------------------- ----------- --------------- --------- ----------
To re-elect Mr C
5. J Ames as a Director 1,535,713 154,373 58,096 5,087
(87.85%) (8.83%) (3.32%)
----- ------------------------------------- ----------- --------------- --------- ----------
To re-elect Mr P
6. J Field as a Director 1,535,831 154,373 57,978 5,087
(87.85%) (8.83%) (3.32%)
----- ------------------------------------- ----------- --------------- --------- ----------
To re-elect Mr C
7. J Relleen as a Director 1,598,647 154,373 162 87
(91.18%) (8.81%) (0.01%)
----- ------------------------------------- ----------- --------------- --------- ----------
To re-elect Mr F
Vuilleumier as a
8. Director 1,598,802 154,373 7 87
(91.18%) (8.81%) (0.01%)
----- ------------------------------------- ----------- --------------- --------- ----------
To elect Mr T K
9. Franks as a Director 1,535,746 154,373 58,103 5,047
(87.85%) (8.83%) (3.32%)
----- ------------------------------------- ----------- --------------- --------- ----------
To elect Mr G H
10. Mclean as a Director 1,593,772 154,373 37 5,087
(91.16%) (8.83%) (0.01%)
----- ------------------------------------- ----------- --------------- --------- ----------
To elect Mrs S A
11. Walker as a Director 1,535,831 154,373 57,978 5,087
(87.85%) (8.83%) (3.32%)
----- ------------------------------------- ----------- --------------- --------- ----------
To elect Mr W K
12. Gibson as a Director 1,598,802 154,373 7 87
(91.18%) (8.81%) (0.01%)
----- ------------------------------------- ----------- --------------- --------- ----------
To re-appoint PricewaterhouseCoopers
LLP as auditors
13. to the Company 1,597,882 155,032 132 223
(91.15%) (8.84%) (0.01%)
----- ------------------------------------- ----------- --------------- --------- ----------
To authorise the
Directors to determine
14. the auditors' remuneration 1,598,197 155,032 0 40
(91.16%) (8.84%) (0%)
----- ------------------------------------- ----------- --------------- --------- ----------
To authorise the
Company to make
market purchases
of its own ordinary
15. shares 1,598,841 154,366 0 62
(91.20%) (8.80%) (0%)
----- ------------------------------------- ----------- --------------- --------- ----------
*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.
A copy of the special resolution passed at the AGM will shortly
be available for inspection at the National Storage Mechanism which
is located at www.hemscott.com/nsm.co
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Tom Franks, Deputy Chief Executive
Julia Morton, Company Secretary
Charles Stanley Securities 020 7149 6000
Nominated Adviser & Broker
Russell Cook
James Greenwood
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
growing and production of tea, edible nuts (macadamias, pistachios
and almonds), citrus fruits, avocados, 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, heat treatment, galvanising, powder coating,
and metal finishing, etch inspection, the manufacture of stables,
and the development of catalysts. These businesses are
predominantly 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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