Director Changes

Camellia PLC

01 July 2024

 

1 July 2024

Camellia Plc

("the Company")

Director Changes

As previously announced, Camellia Plc has been exploring opportunities to broaden the expertise of its Board and is pleased to announce the appointment of two independent non-executive directors, with effect from 1 July 2024.

Alec Hayley is a Chartered Accountant and Chief Financial Officer ("CFO") with 30 years of experience in the agriculture commodity sector in developed and emerging markets, with significant management experience in the Company's key markets in Africa and Asia. He holds an executive role at ECOM Agroindustrial Corporation Limited.

Alison McFadyen has 40 years of international financial services experience, serving 22 years at Standard Chartered Plc, a FTSE 50 bank. Following her retirement in 2022, Alison has since served as a non-executive director of Standard Chartered Bank. She has significant executive experience in a variety of roles, latterly Group Head of Internal Audit at Standard Chartered Plc. Alison holds a Masters of Business Administration and is a trustee of two performing arts charities.

Board committee changes as a result of these appointments will be announced in due course.

Additional Disclosures

In accordance with the AIM Rules, the following information required to be disclosed in relation to the directors are set out below. Other than this information, there is no further information required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules.

Full Name:	Alec William Hayley
Age:	61
Current beneficial shareholding in the Company:	None
Current directorships:	Lee Farm Limited Ecom Food Ingredients BV
Previous directorships within the last 5 years:	Corrie Maccoll Limited Corrie Maccoll Rubber Limited

Full Name:	Alison Claire McFadyen
Age:	62
Current beneficial shareholding in the Company:	None
Current directorships:	Standard Chartered Bank A&J Restaurants Limited Kali Theatre Company Limited Orchestra of the Age of Enlightenment Giveout
Previous directorships within the last 5 years:	Orchestra of the Age of Enlightenment Trust

This announcement contains inside information for the purposes of the UK Market Abuse Regulation.

Enquiries

Camellia Plc                                                                                       01622 746655

Simon Turner, Chairman

Byron Coombs, Chief Executive Officer

Panmure Liberum                                                                           020 7886 2500

Nominated Adviser and Broker

Emma Earl

Rupert Dearden

H/Advisors Maitland 

PR

William Clutterbuck                                                                        07785 292617

 

END