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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 | |
---|---|---|---|---|---|---|---|---|---|---|
70.00 | 1.57% | 4,520.00 | 4,460.00 | 4,580.00 | 4,540.00 | 4,500.00 | 4,540.00 | 799 | 16:35:19 |
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 : 0280H
Camellia PLC
02 June 2017
Camellia Plc
Results of Annual General Meeting - 1 June 2017
Camellia Plc held its 2017 Annual General Meeting (the "AGM") on 1 June 2017. 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', strategic and auditors' 1. reports 1,626,128 8,658 0 0 (99.47%) (0.53%) (0%) ----- --------------------------------- ----------- --------------- --------- ---------- To approve the directors' 2. remuneration report 1,624,874 8,658 172 1,082 (99.46%) (0.53%) (0.01%) ----- --------------------------------- ----------- --------------- --------- ---------- To approve the directors' 3. remuneration policy 1,624,874 8,658 163 1,091 (99.46%) (0.53%) (0.01%) ----- --------------------------------- ----------- --------------- --------- ---------- To declare a final dividend of 95 pence 4. per ordinary share 1,626,167 8,619 0 0 (99.47%) (0.53%) (0%) ----- --------------------------------- ----------- --------------- --------- ---------- To re-elect Malcolm 5. Perkins as a Director 1,625,733 8,999 38 16 (99.44%) (0.55%) (0.01%) ----- --------------------------------- ----------- --------------- --------- ---------- To re-elect Tom 6. Franks as a Director 1,625,755 9,006 0 25 (99.45%) (0.55%) (0%) ----- --------------------------------- ----------- --------------- --------- ---------- To re-elect Graham 7. Mclean as a Director 1,625,460 9,006 250 70 (99.43%) (0.55%) (0.02%) ----- --------------------------------- ----------- --------------- --------- ---------- To re-elect Susan 8. Walker as a Director 1,625,451 9,006 250 79 (99.43%) (0.55%) (0.02%) ----- --------------------------------- ----------- --------------- --------- ---------- To re-elect Chris 9. Relleen as a Director 1,598,211 9,006 27,499 70 (97.77%) (0.55%) (1.68%) ----- --------------------------------- ----------- --------------- --------- ---------- To re- elect Frédérick Vuilleumier as a 10. Director 1,625,701 9,006 0 79 (99.45%) (0.55%) (0%) ----- --------------------------------- ----------- --------------- --------- ---------- To re-elect William 11. Gibson as a Director 1,625,717 8,999 0 70 (99.45%) (0.55%) (0%) ----- --------------------------------- ----------- --------------- --------- ---------- To appoint Deloitte LLP as auditors 1,625,695 12. to the Company (99.44%) 8,999 38 54 (0.55%) (0.01%) ----- --------------------------------- ----------- --------------- --------- ---------- To authorise the Directors to determine 13. the auditors' remuneration 1,626,113 8,619 0 54 (99.47%) (0.53%) (0%) ----- --------------------------------- ----------- --------------- --------- ---------- To authorise the Company to make market purchases of its own ordinary 14. shares 1,625,886 8,869 0 31 (99.46%) (0.54%) (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
Malcolm Perkins, Chairman
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
END
RAGLLLFBDQFFBBX
(END) Dow Jones Newswires
June 02, 2017 08:13 ET (12:13 GMT)
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