Camellia PLC Results of Annual General Meeting

TIDMCAM

RNS Number : 0197R

Camellia PLC

01 July 2022

Camellia Plc

Results of Annual General Meeting - 30 June 2022

Camellia Plc (the "Company") held its 2022 Annual General Meeting on 30 June 2022. 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 Votes*    Total Votes*    Total Votes*    Votes* 
                                              For        Discretionary      Against      Withheld 
       To receive the Company's 
        annual accounts and the 
        Directors', strategic 
 1.     and auditors' reports             1,643,529         9,561            423            0 
                                           (99.39%)         (0.58%)         (0.03%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To approve the Directors' 
 2.     remuneration report               1,640,150         9,561           3,161          641 
                                            (99.23%)        (0.58%)         (0.19%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To declare a final dividend 
        of 102 pence per ordinary 
 3.     share                             1,643,429         9,561            523            0 
                                           (99.39%)         (0.58%)         (0.03%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Malcolm Perkins 
 4.     as a Director                     1,640,484         9,561           3,136          332 
                                           (99.23%)         (0.58%)         (0.19%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Graham Mclean 
 5.     as a Director                     1,642,803         9,561            810           339 
                                           (99.37%)         (0.58%)         (0.05%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Susan Walker 
 6.     as a Director                     1,642,809         9,561            811           332 
                                           (99.37%)         (0.58%)         (0.05%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To re- elect Frédéric 
 7.     Vuilleumier as a Director         1,643,053         9,561            567           332 
                                           (99.39%)         (0.58%)         (0.03%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Simon Turner 
 8.     as a Director                     1,635,410         9,561           8,210          332 
                                           (98.92%)         (0.58%)         (0.50%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To elect Stephen Buckland 
 9.     as a Director                     1,484,183         9,561          159,437         332 
                                           (89.78%)         (0.58%)         (9.64%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To elect Rachel English 
 10.    as a Director                     1,643,061         9,561            559           332 
                                           (99.39%)         (0.58%)         (0.03%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To re-appoint Deloitte 
        LLP as auditors to the 
 11.    Company                           1,643,119         9,561            833            0 
                                           (99.37%)         (0.58%)         (0.05%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To authorise the Directors 
        to determine the auditors' 
 12.    remuneration                      1,643,420         9,561            532            0 
                                           (99.39%)         (0.58%)         (0.03%) 
      --------------------------------  -------------  ---------------  -------------  ---------- 
       To authorise the Company 
        to make market purchases 
 13.    of its own ordinary shares        1,642,741         9,561           1,211           0 
                                           (99.35%)         (0.58%)         (0.07%) 
      --------------------------------  -------------  ---------------  -------------  ----------

* 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

Amarpal Takk, General Counsel & Company Secretary

Panmure Gordon 020 7886 2500

Nominated Adviser and Broker

Emma Earl

Erik Anderson

Maitland/AMO 07785 292617

William Clutterbuck

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