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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Camellia Plc | LSE:CAM | London | Ordinary Share | GB0001667087 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-10.00 | -0.22% | 4,530.00 | 4,420.00 | 4,580.00 | 109 | 16:35:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Offices-holdng Companies,nec | 320.9M | -13M | -4.7067 | -9.65 | 125.39M |
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 10, 2020 08:03 ET (12:03 GMT)
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