Camellia PLC Result of AGM (2810C)

TIDMCAM

RNS Number : 2810C

Camellia PLC

09 June 2023

Camellia Plc

Results of Annual General Meeting - 8 June 2023

Camellia Plc (the "Company") held its 2023 Annual General Meeting on 8 June 2023. All resolutions were passed. 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            1,633,176         4,082            208           183 
                                          (99.74%)         (0.25%)         (0.01%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To approve the Directors' 
 2.     remuneration report              1,630,422         4,082           2,637          508 
                                           (99.59%)        (0.25%)         (0.16%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To approve the Policy 
 3.     on Directors' remuneration       1,631,567         4,051           1,293          738 
                                          (99.67%)         (0.25%)         (0.08%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To declare a final dividend 
        of 102 pence per ordinary 
 4.     share                            1,633,107         4,051            491            0 
                                          (99.72%)         (0.25%)         (0.03%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Malcolm Perkins 
 5.     as a Director                    1,630,733         4,051           1,003         1,862 
                                          (99.69%)         (0.25%)         (0.06%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Graham Mclean 
 6.     as a Director                    1,632,400         4,051            816           382 
                                          (99.70%)         (0.25%)         (0.05%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Susan Walker 
 7.     as a Director                    1,632,349         4,051            867           382 
                                          (99.70%)         (0.25%)         (0.05%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Frédéric 
 8.     Vuilleumier as a Director        1,630,998         4,051           2,218          382 
                                          (99.61%)         (0.25%)         (0.14%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Simon Turner 
 9.     as a Director                    1,630,521         4,082           2,664          382 
                                          (99.59%)         (0.25%)         (0.16%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Stephen Buckland 
 10.    as a Director                    1,487,373         4,082          145,812         382 
                                          (90.84%)         (0.25%)         (8.91%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To re-elect Rachel English 
 11.    as a Director                    1,632,778         4,082            407           382 
                                          (99.73%)         (0.25%)         (0.02%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To re-appoint Deloitte 
        LLP as auditors to the 
 12.    Company                          1,633,283         4,082            284            0 
                                          (99.73%)         (0.25%)         (0.02%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To authorise the Directors 
        to determine the auditors' 
 13.    remuneration                     1,633,467         4,082            100            0 
                                          (99.74%)         (0.25%)         (0.01%) 
      -------------------------------  -------------  ---------------  -------------  ---------- 
       To authorise the Company 
        to make market purchases 
 14.    of its own ordinary shares       1,632,963         4,051            452           183 
                                          (99.72%)         (0.25%)         (0.03%) 
      -------------------------------  -------------  ---------------  -------------  ----------

* 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

Rupert Dearden

Maitland/AMO 07785 292617

William Clutterbuck

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June 09, 2023 07:08 ET (11:08 GMT)

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