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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% | 4,510.00 | 4,480.00 | 4,540.00 | 190 | 16:35:14 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Offices-holdng Companies,nec | 320.9M | -13M | -4.7067 | -9.60 | 124.84M |
TIDMCAM
RNS Number : 7835A
Camellia PLC
03 June 2021
Camellia Plc
Results of Annual General Meeting - 3 June 2021
Camellia Plc (the "Company") held its 2021 Annual General Meeting on 3 June 2021. 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 1,667,703 749 423 0 (99.93%) (0.04%) (0.03%) -------------------------------- ------------- --------------- ------------- ---------- To approve the Directors' 2. remuneration report 1,666,606 1,198 563 508 (99.90%) (0.07%) (0.03%) -------------------------------- ------------- --------------- ------------- ---------- To declare a final dividend of 144 pence per ordinary 3. share 1,667,703 749 423 0 (99.93%) (0.04%) (0.03%) -------------------------------- ------------- --------------- ------------- ---------- To re-elect Malcolm Perkins 4. as a Director 1,667,084 948 843 0 (99.89%) (0.06%) (0.05%) -------------------------------- ------------- --------------- ------------- ---------- To re-elect Tom Franks 5. as a Director 1,667,287 986 593 9 (99.90%) (0.06%) (0.04%) -------------------------------- ------------- --------------- ------------- ---------- To re-elect Graham Mclean 6. as a Director 1,667,070 955 850 0 (99.89%) (0.06%) (0.05%) -------------------------------- ------------- --------------- ------------- ---------- To re-elect Susan Walker 7. as a Director 1,667,137 955 774 9 (99.89%) (0.06%) (0.05%) -------------------------------- ------------- --------------- ------------- ---------- To re-elect Chris Relleen 8. as a Director 1,659,936 955 7,984 0 (99.46%) (0.06%) (0.48%) -------------------------------- ------------- --------------- ------------- ---------- To re- elect Frédéric 9. Vuilleumier as a Director 1,667,289 986 600 0 (99.90%) (0.06%) (0.04%) -------------------------------- ------------- --------------- ------------- ---------- To re-elect William Gibson 10. as a Director 1,667,327 948 600 0 (99.90%) (0.06%) (0.04%) -------------------------------- ------------- --------------- ------------- ---------- To re-elect Gautam Dalal 11. as a Director 1,667,311 955 600 9 (99.90%) (0.06%) (0.04%) -------------------------------- ------------- --------------- ------------- ---------- To re-elect Simon Turner 12. as a Director 1,667,061 955 850 9 (99.89%) (0.06%) (0.05%) -------------------------------- ------------- --------------- ------------- ---------- To re-appoint Deloitte LLP as auditors to the 13. Company 1,667,494 749 632 0 (99.92%) (0.04%) (0.04%) -------------------------------- ------------- --------------- ------------- ---------- To authorise the Directors to determine the auditors' 14. remuneration 1,667,603 749 523 0 (99.93%) (0.04%) (0.03%) -------------------------------- ------------- --------------- ------------- ---------- To authorise the Company to make market purchases 15. of its own ordinary shares 1,667,352 999 524 0 (99.91%) (0.06%) (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
Maitland/AMO 07785 292617
PR
William Clutterbuck
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(END) Dow Jones Newswires
June 03, 2021 11:15 ET (15:15 GMT)
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