Camellia PLC Result of AGM (2007A)
June 03 2016 - 8:06AM
UK Regulatory
TIDMCAM
RNS Number : 2007A
Camellia PLC
03 June 2016
Camellia Plc
Results of Annual General Meeting - 2 June 2016
Camellia Plc held its 2016 Annual General Meeting (the "AGM") on
2 June 2016. 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 1,503,177 88,379 4,650 0
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To approve the Directors'
2. remuneration report 1,502,065 88,397 5,111 633
(94.14%) (5.54%) (0.32%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To declare a final
dividend of 95 pence
3. per ordinary share 1,503,177 88,379 4,650 0
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To re-elect Malcolm
4. Perkins as a Director 1,503,064 88,412 4,650 80
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To re-elect Tom
5. Franks as a Director 1,503,048 88,412 4,666 80
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To re-elect Graham
6. Mclean as a Director 1,502,963 88,452 4,657 134
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To re-elect Susan
7. Walker as a Director 1,502,994 88,412 4,666 134
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To re-elect Chris
8. Relleen as a Director 1,501,141 88,482 6,449 134
(94.06%) (5.54%) (0.40%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To re- elect Frédérick
Vuilleumier as a
9. Director 1,502,962 88,482 4,682 80
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To re-elect William
10. Gibson as a Director 1,502,987 88,482 4,657 80
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To re-appoint PricewaterhouseCoopers
LLP as auditors
11. to the Company 1,502,901 88,455 4,657 193
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To authorise the
Directors to determine
12. the auditors' remuneration 1,503,104 88,427 4,665 10
(94.17%) (5.54%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To authorise the
Company to make
market purchases
of its own ordinary
13. shares 1,502,640 88,488 4,673 405
(94.16%) (5.55%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
To adopt the new
14. Articles of Association 1,502,618 88,494 4,650 444
(94.16%) (5.55%) (0.29%)
----- ------------------------------------- ----------- --------------- ---------- ----------
*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
Tom Franks, CEO
Susan Walker, CFO
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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