Camellia PLC Annual Report and Notice of AGM (6753X)

TIDMCAM

RNS Number : 6753X

Camellia PLC

05 May 2021

Camellia Plc

(the "Company")

Annual Report and Notice of Annual General Meeting

Camellia Plc (registered number 00029559) announces that its Annual Report and Accounts for the year ended 31 December 2020 together with the Notice of the 2021 Annual General Meeting and Form of Proxy, are now available on the Company's website, at www.camellia.plc.uk . Copies will be posted to shareholders who have requested one.

As set out in the Notice, the proposed final dividend for the year 2020 of 144p per share shall be payable on 9 July 2021 to those holders of the ordinary shares registered at the close of business on 11 June 2021.

Enquiries

Camellia Plc 01622 746655

Amarpal Takk, General Counsel and Company Secretary

Panmure Gordon 020 7886 2500

Nominated Adviser and Broker

Emma Earl

Erik Anderson

Maitland/AMO

William Clutterbuck 07785 292617

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