Camellia PLC Result of AGM (0280H)

TIDMCAM

RNS Number : 0280H

Camellia PLC

02 June 2017

Camellia Plc

Results of Annual General Meeting - 1 June 2017

Camellia Plc held its 2017 Annual General Meeting (the "AGM") on 1 June 2017. 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', 
         strategic and auditors' 
 1.      reports                           1,626,128        8,658           0           0 
                                            (99.47%)        (0.53%)         (0%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To approve the directors' 
 2.      remuneration report               1,624,874        8,658          172        1,082 
                                             (99.46%)       (0.53%)       (0.01%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To approve the directors' 
 3.      remuneration policy               1,624,874        8,658          163        1,091 
                                            (99.46%)        (0.53%)       (0.01%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To declare a final 
         dividend of 95 pence 
 4.      per ordinary share                1,626,167        8,619           0           0 
                                            (99.47%)        (0.53%)        (0%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Malcolm 
 5.      Perkins as a Director             1,625,733        8,999           38         16 
                                            (99.44%)        (0.55%)       (0.01%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Tom 
 6.      Franks as a Director              1,625,755        9,006           0          25 
                                            (99.45%)        (0.55%)        (0%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Graham 
 7.      Mclean as a Director              1,625,460        9,006          250         70 
                                            (99.43%)        (0.55%)       (0.02%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Susan 
 8.      Walker as a Director              1,625,451        9,006          250         79 
                                            (99.43%)        (0.55%)       (0.02%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Chris 
   9.    Relleen as a Director             1,598,211        9,006         27,499       70 
                                            (97.77%)        (0.55%)       (1.68%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To re- elect Frédérick 
         Vuilleumier as a 
 10.     Director                          1,625,701        9,006           0          79 
                                            (99.45%)        (0.55%)        (0%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect William 
 11.     Gibson as a Director              1,625,717        8,999           0          70 
                                            (99.45%)        (0.55%)        (0%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To appoint Deloitte 
         LLP as auditors                   1,625,695 
 12.     to the Company                     (99.44%)        8,999           38         54 
                                                            (0.55%)       (0.01%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To authorise the 
         Directors to determine 
 13.     the auditors' remuneration        1,626,113        8,619           0          54 
                                            (99.47%)        (0.53%)        (0%) 
-----  ---------------------------------  -----------  ---------------  ---------  ---------- 
        To authorise the 
         Company to make 
         market purchases 
         of its own ordinary 
 14.     shares                            1,625,886        8,869           0          31 
                                            (99.46%)        (0.54%)        (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.

Enquiries

Camellia Plc 01622 746655

Malcolm Perkins, Chairman

Julia Morton, Company Secretary

Panmure Gordon 020 7886 2500

Nominated Adviser and Broker

Andrew Godber

Erik Anderson

James Greenwood