Camellia PLC Result of AGM (8083Q)

TIDMCAM

RNS Number : 8083Q

Camellia PLC

08 June 2018

Camellia Plc

Results of Annual General Meeting - 7 June 2018

Camellia Plc (the "Company") held its 2018 Annual General Meeting on 7 June 2018. 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                          1,652,806        23,382          0           0 
                                           (98.61%)        (1.39%)         (0%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To approve the directors' 
 2.      remuneration report              1,651,682        23,755         175         576 
                                            (98.57%)       (1.42%)       (0.01%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To declare a final 
         dividend of 98 pence 
 3.      per ordinary share               1,652,433        23,755          0           0 
                                           (98.58%)        (1.42%)        (0%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Malcolm 
 4.      Perkins as a Director            1,652,263        23,750          31         144 
                                           (98.57%)        (1.42%)       (0.01%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Tom 
 5.      Franks as a Director             1,652,293        23,762          0          133 
                                           (98.58%)        (1.42%)        (0%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Graham 
 6.      Mclean as a Director             1,652,244        23,793          18         133 
                                           (98.57%)        (1.42%)       (0.01%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Susan 
 7.      Walker as a Director             1,652,293        23,762          0          133 
                                           (98.58%)        (1.42%)        (0%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect Chris 
   8.    Relleen as a Director            1,648,635        23,762        3,658        133 
                                           (98.36%)        (1.42%)       (0.22%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To re- elect Frédéric 
         Vuilleumier as a 
 9.      Director                         1,652,088        23,762          18         320 
                                           (98.57%)        (1.42%)       (0.01%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To re-elect William 
 10.     Gibson as a Director             1,652,282        23,766          7          133 
                                           (98.57%)        (1.42%)       (0.01%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To elect Gautam 
 11.     Dalal as a Director              1,652,228        23,762          0          198 
                                           (98.58%)        (1.42%)        (0%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To re-appoint Deloitte 
         LLP as auditors                  1,652,433 
 12.     to the Company                    (98.58%)        23,755          0           0 
                                                           (1.42%)        (0%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To authorise the 
         Directors to determine 
 13.     the auditors' remuneration       1,652,570        23,455         163          0 
                                           (98.59%)        (1.40%)       (0.01%) 
-----  --------------------------------  -----------  ---------------  ---------  ---------- 
        To authorise the 
         Company to make 
         market purchases 
         of its own ordinary 
 14.     shares                           1,652,539        23,462          0          187 
                                           (98.60%)        (1.40%)        (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

Amarpal Takk, General Counsel and Company Secretary

Panmure Gordon 020 7886 2500

Nominated Adviser and Broker

Andrew Godber

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 [e-mail] or visit www.rns.com.

END

RAGFVLFBVQFFBBK

(END) Dow Jones Newswires

June 08, 2018 07:20 ET (11:20 GMT)