Camellia PLC Result of AGM (0280H)
June 02 2017 - 8:13AM
UK Regulatory
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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