Camellia PLC Directorate Changes (2063F)

TIDMCAM

RNS Number : 2063F

Camellia PLC

06 March 2020

6 March 2020

Camellia Plc

(the "Company")

Directorate Changes

Camellia Plc is pleased to announce the following changes to the Board.

Appointment of Simon Turner as a non-executive director with effect from 6 March 2020.

Simon is President of the board of the trustee of The Camellia Foundation, a Bermudian trust, the income of which is utilised for charitable, educational and humanitarian causes at the discretion of the trustees. Through its subsidiary, The Camellia Foundation controls 51.67 per cent. of the voting rights of Camellia Plc.

Appointment of Jonathon Bond as an independent non-executive director with effect from 6 March 2020.

Jonathon spent 25 years in the private equity industry with a particular focus on raising standards of governance and performance. He has extensive international and general management experience, having founded and served on the board of several significant businesses including Jupiter Asset Management Plc.

Further information, as required pursuant to Schedule 2(g) of the AIM Rules for Companies, is set out below:-

Simon Charles Turner, aged 44

 
 Current directorships/partnerships   Past directorships/partnerships 
                                       within the last 5 years 
 The Camellia Foundation (UK)         None 
 Camellia Holding AG (Switzerland) 
 The Camellia Private Trust Company 
  Ltd (Bermuda) 
 

Jonathon Roderick Alan Bond, aged 56

 
 Current directorships/partnerships        Past directorships/partnerships 
                                            within the last 5 years 
 Chalke Valley History Festivals Limited   Blu Homes (USA) 
 CV Schools History Festival Limited       Ecover (UK) Limited 
                                           Farncombe Estate Holdings 
 Giles W. Pritchard-Gordon & Co. Limited    Limited 
 Grosvenor Limited                         LM Holdings EF Limited 
 Grosvenor UK Finance Plc                  Method Products Limited 
                                           Number One Lansdowne Gardens 
 HBOS Investment Fund Managers Limited      Limited 
                                           People Against Dirty Holdings 
 Institute of Business Ethics               Limited 
 Jupiter Fund Management Plc               People Against Dirty UK Limited 
 Lloyds Bank General Insurance Holdings 
  Limited                                  Ruths Hotel (Denmark) 
 Lloyds Bank General Insurance Limited     Sccl 3 Limited 
 One54 Holdings Ltd                        Sccl 4 Limited 
 S.J.P. Trust Corporation Limited          Sccl 4 Services Limited 
 Scottish Widows Financial Services        Skagen Conscience Capital 
  Holdings                                  Limited 
 Scottish Widows Group Limited             Skagen Property Limited 
 Scottish Widows Limited                   Skagen Ro Limited 
 Scottish Widows Unit Trust Managers       The Stockwell Partnership 
  Limited                                   Limited 
                                           The Young Musicians Symphony 
 St Andrew's Insurance Plc                  Orchestra 
 Standard Life Private Equity Trust 
  Plc 
 

There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.

Camellia Plc

01622 746655

Malcolm Perkins, Chairman

Tom Franks, CEO

Panmure Gordon & Co (Nominated Adviser and Broker) 020 7886 2500

Emma Earl

Erik Anderson

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March 06, 2020 02:00 ET (07:00 GMT)