Result of AGM

RNS Number : 8083Q

Camellia PLC

08 June 2018

 

Camellia Plc

Results of Annual General Meeting - 7 June 2018

Camellia Plc (the "Company") held its 2018 Annual General Meeting on 7 June 2018.  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	1,652,806 (98.61%)	23,382 (1.39%)	0 (0%)	0
2.	To approve the directors' remuneration report	1,651,682 (98.57%)	23,755 (1.42%)	175 (0.01%)	576
3.	To declare a final dividend of 98 pence per ordinary share	1,652,433 (98.58%)	23,755 (1.42%)	0 (0%)	0
4.	To re-elect Malcolm Perkins as a Director	1,652,263 (98.57%)	23,750 (1.42%)	31 (0.01%)	144
5.	To re-elect Tom Franks as a Director	1,652,293 (98.58%)	23,762 (1.42%)	0 (0%)	133
6.	To re-elect Graham Mclean as a Director	1,652,244 (98.57%)	23,793 (1.42%)	18 (0.01%)	133
7.	To re-elect Susan Walker as a Director	1,652,293 (98.58%)	23,762 (1.42%)	0 (0%)	133
8.	To re-elect Chris Relleen as a Director	1,648,635 (98.36%)	23,762 (1.42%)	3,658 (0.22%)	133
9.	To re- elect Frédéric Vuilleumier as a Director	1,652,088 (98.57%)	23,762 (1.42%)	18 (0.01%)	320
10.	To re-elect William Gibson as a Director	1,652,282 (98.57%)	23,766 (1.42%)	7 (0.01%)	133
11.	To elect Gautam Dalal as a Director	1,652,228 (98.58%)	23,762 (1.42%)	0 (0%)	198
12.	To re-appoint Deloitte LLP as auditors to the Company	1,652,433 (98.58%)	23,755 (1.42%)	0 (0%)	0
13.	To authorise the Directors to determine the auditors' remuneration	1,652,570 (98.59%)	23,455 (1.40%)	163 (0.01%)	0
14.	To authorise the Company to make market purchases of its own ordinary shares	1,652,539 (98.60%)	23,462 (1.40%)	0 (0%)	187

*Total number of proxy votes received.

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 are 2,762,000.

Enquiries

Camellia Plc                                                                                                                01622 746655

Malcolm Perkins, Chairman

Amarpal Takk, General Counsel and Company Secretary

Panmure Gordon                                                                                                         020 7886 2500

Nominated Adviser and Broker

Andrew Godber

Erik Anderson

 

END

 

 

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