Camellia PLC Result of AGM (5371B)

TIDMCAM

RNS Number : 5371B

Camellia PLC

07 June 2019

Camellia Plc

Results of Annual General Meeting - 6 June 2019

Camellia Plc (the "Company") held its 2019 Annual General Meeting on 6 June 2019. 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             1,744,653         2,407             0             0 
                                            (99.86%)         (0.14%)           (0%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To approve the directors' 
 2.      remuneration report               1,743,940         2,435            177           508 
                                             (99.85%)        (0.14%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To declare a final dividend 
         of 102 pence per ordinary 
 3.      share                             1,744,648         2,407             5             0 
                                            (99.85%)         (0.14%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Malcolm Perkins 
 4.      as a Director                     1,744,391         2,407            255            7 
                                            (99.85%)         (0.14%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Tom Franks 
 5.      as a Director                     1,744,641         2,407             5             7 
                                            (99.85%)         (0.14%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Graham Mclean 
 6.      as a Director                     1,744,384         2,407            262            7 
                                            (99.85%)         (0.14%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Susan Walker 
 7.      as a Director                     1,744,271         2,407            375            7 
                                            (99.84%)         (0.14%)         (0.02%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Chris Relleen 
   8.    as a Director                     1,743,212         2,332           1,509           7 
                                            (99.78%)         (0.13%)         (0.09%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re- elect Frédéric 
 9.      Vuilleumier as a Director         1,744,655         2,332             12           61 
                                            (99.86%)         (0.13%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect William Gibson 
 10.     as a Director                     1,744,655         2,332             12           61 
                                            (99.86%)         (0.13%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-elect Gautam Dalal 
 11.     as a Director                     1,744,655         2,332             12           61 
                                            (99.86%)         (0.13%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To re-appoint Deloitte 
         LLP as auditors to the            1,744,687 
 12.     Company                            (99.86%)         2,260            113            0 
                                                             (0.13%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To authorise the Directors 
         to determine the auditors' 
 13.     remuneration                      1,744,695         2,260            105            0 
                                            (99.86%)         (0.13%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
        To authorise the Company 
         to make market purchases 
 14.     of its own ordinary shares        1,744,692         2,361             7             0 
                                            (99.85%)         (0.14%)         (0.01%) 
       --------------------------------  -------------  ---------------  -------------  ---------- 
 

*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

Emma Earl

Erik Anderson

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June 07, 2019 06:00 ET (10:00 GMT)