Camellia Plc
Results of Annual General Meeting - 3 June 2021
Camellia Plc (the "Company") held its 2021 Annual General Meeting on 3 June 2021. 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* For | Total Votes* Discretionary | Total Votes* Against | Votes* Withheld | |
| 1. | To receive the Company's annual accounts and the Directors', strategic and auditors' reports | 1,667,703 (99.93%) | 749 (0.04%) | 423 | 0 |
| 2. | To approve the Directors' remuneration report | 1,666,606 | 1,198 (0.07%) | 563 (0.03%) | 508 |
| 3. | To declare a final dividend of 144 pence per ordinary share | 1,667,703 (99.93%) | 749 (0.04%) | 423 (0.03%) | 0 |
| 4. | To re-elect Malcolm Perkins as a Director | 1,667,084 (99.89%) | 948 (0.06%) | 843 (0.05%) | 0 |
| 5. | To re-elect Tom Franks as a Director | 1,667,287 (99.90%) | 986 (0.06%) | 593 (0.04%) | 9 |
| 6. | To re-elect Graham Mclean as a Director | 1,667,070 (99.89%) | 955 (0.06%) | 850 (0.05%) | 0 |
| 7. | To re-elect Susan Walker as a Director | 1,667,137 (99.89%) | 955 (0.06%) | 774 (0.05%) | 9 |
| 8. | To re-elect Chris Relleen as a Director | 1,659,936 (99.46%) | 955 (0.06%) | 7,984 (0.48%) | 0 |
| 9. | To re- elect Frédéric Vuilleumier as a Director | 1,667,289 (99.90%) | 986 (0.06%) | 600 (0.04%) | 0 |
| 10. | To re-elect William Gibson as a Director | 1,667,327 (99.90%) | 948 (0.06%) | 600 (0.04%) | 0 |
| 11. | To re-elect Gautam Dalal as a Director | 1,667,311 (99.90%) | 955 (0.06%) | 600 (0.04%) | 9 |
| 12. | To re-elect Simon Turner as a Director | 1,667,061 (99.89%) | 955 (0.06%) | 850 (0.05%) | 9 |
| 13. | To re-appoint Deloitte LLP as auditors to the Company | 1,667,494 (99.92%) | 749 (0.04%) | 632 (0.04%) | 0 |
| 14. | To authorise the Directors to determine the auditors' remuneration | 1,667,603 (99.93%) | 749 (0.04%) | 523 (0.03%) | 0 |
| 15. | To authorise the Company to make market purchases of its own ordinary shares | 1,667,352 (99.91%) | 999 (0.06%) | 524 (0.03%) | 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
Amarpal Takk, General Counsel & Company Secretary
Panmure Gordon 020 7886 2500
Nominated Adviser and Broker
Emma Earl
Erik Anderson
Maitland/AMO 07785 292617
PR
William Clutterbuck
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
