Doc re. Special Resolution

Camellia PLC
28 May 2004


28 May 2004

Camellia Plc

For Immediate Release

Two copies of a special resolution passed at the annual general meeting held on
27 May 2004 have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS





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