Camellia PLC Result of AGM (2007A)

TIDMCAM

RNS Number : 2007A

Camellia PLC

03 June 2016

Camellia Plc

Results of Annual General Meeting - 2 June 2016

Camellia Plc held its 2016 Annual General Meeting (the "AGM") on 2 June 2016. 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          Total          Total      Votes* 
                                                 Votes*         Votes*         Votes*     Withheld 
                                                   For       Discretionary    Against 
--------------------------------------------  -----------  ---------------  ----------  ---------- 
        To receive the Company's 
         annual accounts 
         and the Directors' 
 1.      and Auditors' reports                 1,503,177        88,379         4,650         0 
                                                (94.17%)        (5.54%)        (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To approve the Directors' 
 2.      remuneration report                   1,502,065        88,397         5,111        633 
                                                 (94.14%)       (5.54%)       (0.32%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To declare a final 
         dividend of 95 pence 
 3.      per ordinary share                    1,503,177        88,379         4,650         0 
                                                (94.17%)        (5.54%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To re-elect Malcolm 
 4.      Perkins as a Director                 1,503,064        88,412         4,650        80 
                                                (94.17%)        (5.54%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To re-elect Tom 
 5.      Franks as a Director                  1,503,048        88,412         4,666        80 
                                                (94.17%)        (5.54%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To re-elect Graham 
 6.      Mclean as a Director                  1,502,963        88,452         4,657        134 
                                                (94.17%)        (5.54%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To re-elect Susan 
 7.      Walker as a Director                  1,502,994        88,412         4,666        134 
                                                (94.17%)        (5.54%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To re-elect Chris 
   8.    Relleen as a Director                 1,501,141        88,482         6,449        134 
                                                (94.06%)        (5.54%)       (0.40%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To re- elect Frédérick 
         Vuilleumier as a 
 9.      Director                              1,502,962        88,482         4,682        80 
                                                (94.17%)        (5.54%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To re-elect William 
 10.     Gibson as a Director                  1,502,987        88,482         4,657        80 
                                                (94.17%)        (5.54%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To re-appoint PricewaterhouseCoopers 
         LLP as auditors 
 11.     to the Company                        1,502,901        88,455         4,657        193 
                                                (94.17%)        (5.54%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To authorise the 
         Directors to determine 
 12.     the auditors' remuneration            1,503,104        88,427         4,665        10 
                                                (94.17%)        (5.54%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To authorise the 
         Company to make 
         market purchases 
         of its own ordinary 
 13.     shares                                1,502,640        88,488         4,673        405 
                                                (94.16%)        (5.55%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
        To adopt the new 
 14.     Articles of Association               1,502,618        88,494         4,650        444 
                                                (94.16%)        (5.55%)       (0.29%) 
-----  -------------------------------------  -----------  ---------------  ----------  ---------- 
 

*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

Tom Franks, CEO

Susan Walker, CFO

Julia Morton, Company Secretary

Panmure Gordon 020 7886 2500

Nominated Adviser and Broker

Andrew Godber

Erik Anderson

James Greenwood

This information is provided by RNS

The company news service from the London Stock Exchange

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June 03, 2016 08:06 ET (12:06 GMT)