Correction: The following amendment has been made to the 'Result of AGM' announcement released on 10 June 2020 at 12.24 under RNS No 5577P.
The reference to the Annual General Meeting in the first paragraph was not correct. The relevant sentence should have read: ' Camellia Plc (the "Company") held its 2020 Annual General Meeting on 10 June 2020. '
All other details remain unchanged. The full amended text is shown below.
Camellia Plc
Results of Annual General Meeting - 10 June 2020
Camellia Plc (the "Company") held its 2020 Annual General Meeting on 10 June 2020. 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 |
1,738,235 (99.99%) |
174 (0.01%) |
0 |
0 |
2. |
To approve the Directors' remuneration report |
1,737,144 |
231 (0.01%) |
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|