Result of AGM

Camellia PLC

07 June 2024

 

Camellia Plc

Results of Annual General Meeting - 6 June 2024

Camellia Plc (the "Company") held its 2024 Annual General Meeting on 6 June 2024.  All resolutions were passed.  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	1,498,713 (90.71%)	140,002 (8.47%)	13,522 (0.82%)	0
2.	To approve the Directors' remuneration report	1,496,792 (90.63%)	140,002 (8.48%)	14,736 (0.89%)	707
3.	To re-elect Simon Turner as a Director	1,481,763 (90.52%)	140,002 (8.55%)	15,184 (0.93%)	15,288
4.	To elect Byron Coombs as a Director	1,497,992 (90.69%)	140,002 (8.48%)	13,744 (0.83%)	499
5.	To re-elect Graham Mclean as a Director	1,497,330 (90.64%)	140,002 (8.47%)	14,706 (0.89%)	199
6.	To re-elect Stephen Buckland as a Director	1,481,763 (89.70%)	140,002 (8.47%)	30,273 (1.83%)	199
7.	To re-elect Rachel English as a Director	1,497,320 (90.64%)	140,002 (8.47%)	14,707 (0.89%)	208
8.	To re-elect Frédéric Vuilleumier as a Director	1,497,308 (90.64%)	140,002 (8.47%)	14,719 (0.89%)	208
9.	To elect Oliver Capon as a Director	1,497,492 (90.65%)	140,002 (8.47%)	14,544 (0.88%)	199
10.	To re-appoint Deloitte LLP as auditors to the Company	1,497,935 (90.66%)	140,002 (8.47%)	14,300 (0.87%)	0
11.	To authorise the Directors to determine the auditors' remuneration	1,498,352 (90.69%)	140,002 (8.47%)	13,883 (0.84%)	0
12.	To authorise the Company to make market purchases of its own ordinary shares	1,497,659 (90.65%)	140,002 (8.47%)	14,576 (0.88%)	0

*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

Simon Turner, Chairman

Anita Denise Bodri, Secretary

Panmure Gordon                                                                                                         020 7886 2500 

Nominated Adviser and Broker 

Emma Earl 

Rupert Dearden

Maitland/AMO                                                                                                             07785 292617

PR 

William Clutterbuck                                                                                                                                             

 

END