Camellia PLC Result of AGM
June 07 2024 - 6:14AM
RNS Regulatory News
RNS Number : 6468R
Camellia PLC
07 June 2024
Camellia
Plc
Results of Annual General
Meeting - 6 June 2024
Camellia Plc (the "Company") held its 2024 Annual
General Meeting on 6 June 2024. All resolutions were
passed. The proxy votes received from shareholders on each
resolution are set out below.
|
Resolution
|
Total Votes*
For
|
Total Votes*
Discretionary
|
Total Votes*
Against
|
Votes*
Withheld
|
|
1.
|
To receive the Company's annual
accounts and the Directors', strategic and auditors'
reports
|
1,498,713
(90.71%)
|
140,002
(8.47%)
|
13,522
(0.82%)
|
0
|
|
2.
|
To approve the Directors'
remuneration report
|
1,496,792
(90.63%)
|
140,002
(8.48%)
|
14,736
(0.89%)
|
707
|
|
3.
|
To re-elect Simon Turner as a
Director
|
1,481,763
(90.52%)
|
140,002
(8.55%)
|
15,184
(0.93%)
|
15,288
|
|
4.
|
To elect Byron Coombs as a
Director
|
1,497,992
(90.69%)
|
140,002
(8.48%)
|
13,744
(0.83%)
|
499
|
|
5.
|
To re-elect Graham Mclean as a
Director
|
1,497,330
(90.64%)
|
140,002
(8.47%)
|
14,706
(0.89%)
|
199
|
|
6.
|
To re-elect Stephen Buckland as a
Director
|
1,481,763
(89.70%)
|
140,002
(8.47%)
|
30,273
(1.83%)
|
199
|
|
7.
|
To re-elect Rachel English as a
Director
|
1,497,320
(90.64%)
|
140,002
(8.47%)
|
14,707
(0.89%)
|
208
|
|
8.
|
To re-elect Frédéric Vuilleumier as a
Director
|
1,497,308
(90.64%)
|
140,002
(8.47%)
|
14,719
(0.89%)
|
208
|
|
9.
|
To elect Oliver Capon as a
Director
|
1,497,492
(90.65%)
|
140,002
(8.47%)
|
14,544
(0.88%)
|
199
|
|
10.
|
To re-appoint Deloitte LLP as
auditors to the Company
|
1,497,935
(90.66%)
|
140,002
(8.47%)
|
14,300
(0.87%)
|
0
|
|
11.
|
To authorise the Directors to
determine the auditors' remuneration
|
1,498,352
(90.69%)
|
140,002
(8.47%)
|
13,883
(0.84%)
|
0
|
|
12.
|
To authorise the Company to make
market purchases of its own ordinary shares
|
1,497,659
(90.65%)
|
140,002
(8.47%)
|
14,576
(0.88%)
|
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
Simon Turner, Chairman
Anita Denise Bodri,
Secretary
Panmure Gordon
020 7886 2500
Nominated Adviser and Broker
Emma Earl
Rupert Dearden
Maitland/AMO
07785 292617
PR
William
Clutterbuck
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