Camellia PLC Correction to Result of AGM (5632P)

TIDMCAM

RNS Number : 5632P

Camellia PLC

10 June 2020

Correction: The following amendment has been made to the 'Result of AGM' announcement released on 10 June 2020 at 12.24 under RNS No 5577P.

The reference to the Annual General Meeting in the first paragraph was not correct. The relevant sentence should have read: ' Camellia Plc (the "Company") held its 2020 Annual General Meeting on 10 June 2020. '

All other details remain unchanged. The full amended text is shown below.

Camellia Plc

Results of Annual General Meeting - 10 June 2020

Camellia Plc (the "Company") held its 2020 Annual General Meeting on 10 June 2020. 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*    Total Votes*    Total Votes*    Votes* 
                                               For        Discretionary      Against      Withheld 
        To receive the Company's 
         annual accounts and the 
         Directors', strategic 
 1.      and auditors' reports             1,738,235          174              0             0 
                                            (99.99%)         (0.01%)           (0%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To approve the Directors' 
 2.      remuneration report               1,737,144          231             499           585 
                                             (99.96%)        (0.01%)         (0.03%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To approve the Director's 
 3.      remuneration policy               1,736,950          231             636           592 
                                            (99.95%)         (0.01%)         (0.04%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Malcolm Perkins 
 4.      as a Director                     1,737,864          181             348           16 
                                            (99.97%)         (0.01%)         (0.02%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Tom Franks 
 5.      as a Director                     1,738,184          181              28           16 
                                            (99.98%)         (0.01%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Graham Mclean 
 6.      as a Director                     1,737,918          181             294           16 
                                            (99.97%)         (0.01%)         (0.02%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Susan Walker 
 7.      as a Director                     1,737,805          181             407           16 
                                            (99.97%)         (0.01%)         (0.02%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Chris Relleen 
   8.    as a Director                     1,708,958         1,514           27,930          7 
                                            (98.30%)         (0.09%)         (1.61%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re- elect Frédéric 
 9.      Vuilleumier as a Director         1,738,168          181              44           16 
                                            (99.98%)         (0.01)          (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect William Gibson 
 10.     as a Director                     1,738,184          174              35           16 
                                            (99.98%)         (0.01%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Gautam Dalal 
 11.     as a Director                     1,738,177          181              44            7 
                                            (99.98%)         (0.01%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To elect Simon Turner 
 12.     as a Director                     1,737,927          181             285           16 
                                            (99.97%)         (0.01%)         (0.02%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To elect Jonathon Bond 
 13.     as a Director                     1,738,168          181              44           16 
                                            (99.98%)         (0.01%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-appoint Deloitte 
         LLP as auditors to the 
 14.     Company                           1,738,149          174              16           70 
                                            (99.98%)         (0.01%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To authorise the Directors 
         to determine the auditors' 
 15.     remuneration                      1,738,156          174              9            70 
                                            (99.98%)         (0.01%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To authorise the Company 
         to make market purchases 
 16.     of its own ordinary shares        1,737,763          181             465            0 
                                            (99.96%)         (0.01%)         (0.03%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
 

* 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 & Company Secretary

Panmure Gordon 020 7886 2500

Nominated Adviser and Broker

Emma Earl

Erik Anderson

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June 10, 2020 08:03 ET (12:03 GMT)