Result of AGM

RNS Number : 1640N
Camellia PLC
07 June 2010
 



Camellia Plc

Results of Annual General Meeting

3rd June 2010

 

 

Camellia Plc held its 2010 Annual General Meeting (the "AGM") on 3rd June 2010.  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 Against

(%)

Votes Withheld

 

1.

To receive the Company's annual accounts and the Directors' and Auditors' reports 

1,892,114

(99.68)

3,310

(0.21)

0

 

2.

To approve the Directors' remuneration report

1,881,348

(99.20)

10,958

(0.58)

3,118

 

3.

To declare a final dividend of 74 pence per ordinary share

1,893,248

(99.68)

2,176

(0.11)

0

 

4.

To re-elect Mr M C Perkins as a Director

1,795,791

(96.99)

52,298

(2.83)

47,335

 

5.

To re-elect Mr C J Ames as a Director

1,892,681

(99.65)

2,460

(0.13)

283

 

6.

To re-elect Mr P J Field as a Director

1,892,713

(99.66)

2,428

(0.13)

283

7.

To re-elect Mr A K Mathur as a Director

1,892,638

(99.66)

2,494

(0.13)

292

8.

To re-elect Mr C J Relleen as a Director

1,882.850

(99.36)

7,291

(0.38)

283

9.

To re-elect Mr D A Reeves as a Director

1,836,697

(97.92)

33,807

(1.81)

24,920

10.

To re-elect Mr C P T Vaughan-Johnson as a Director

1,842,686

(98.30)

27,827

(1.49)

24,911

11.

To re-elect Mr M Dünki as a Director

1,851,236

(99.06)

12,704

(0.68)

31,484

12.

To re-appoint PricewaterhouseCoopers LLP as auditors to the Company

1,887,394

(99.37)

8,030

(0.42)

0

13.

To authorise the Directors to determine the auditors' remuneration

1,893,140

(99.68)

2,252

(0.12)

32

14.

To authorise the Company to make market purchase of its own ordinary shares

1,892,966

(99.68)

2,208

(0.12)

250

15.

To permit general meetings to be called on 14 days' notice

1,886,389

(99.33)

8,731

(0.46)

304

16.

To adopt new articles of association of the Company

1,892,692

(99.63)

2,183

(0.12)

549

 

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

 

Copies of the special business resolutions passed at the AGM of Camellia Plc 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. Tel. No. (020) 7066 8333.

 

Further enquiries please contact Camellia Plc

Tel: 01622 746655

7th June 2010


This information is provided by RNS
The company news service from the London Stock Exchange
 
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