Result of AGM

RNS Number : 1764W

Camellia PLC

06 June 2008

 



Camellia Plc

Results of Annual General Meeting

5th June 2008 

Camellia Plc held its 2008 Annual General Meeting (the 'AGM') on 5th June 2008. 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	For	%	Against	%	Votes Withheld*
1	Annual report	1,857,295	99.96	781	0.04	528
2	Directors' remuneration report	1,858,444	99.99	7	0.01	153
3	Final dividend	1,858,604	100	0	0	0
4	Re-election of Mr. M C Perkins	1,824,218	99.06	17,333	0.94	17,053
5	Re-election of Mr. P A Leggatt	1,858,438	99.99	7	0.01	159
6	Re-election of Mr. A K Mathur	1,858,438	99.99	7	0.01	159
7	Re-election of Mr. D A Reeves	1,835,606	98.88	20,859	1.12	2,139
8	Re-election of Mr C J Relleen	1,856,568	99.93	1,349	0.07	687
9	Re-election of. Dr B A Siegfried	1,856,594	99.93	1,323	0.07	687
10	Re-election of Mr C P T Vaughan-Johnson	1,856,557	99.93	1,360	0.07	687
11	Re-appointment of auditors	1,858,564	99.99	31	0.01	9
12	Authorisation to fix auditors remuneration	1,858,604	100	0	0	0
13	Amendments to Articles of Association	1,857,903	99.99	16	0.01	685
14	Authority to purchase own shares	1,858,122	99.99	32	0.01	450

*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 is 2,779,500

A document listing the Resolutions passed at the AGM of Camellia Plc has 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.  Tel. No [phone].

Further enquires please contact Camellia Plc 

Tel: [phone]

6th June 2008

 

END

 

 

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