Annual Information Update

Camellia PLC 01 June 2007 Camellia Plc Annual Information Update for the 12 months up to and including 1st June 2007 1st June 2007 In accordance with Prospectus Rule 5.2, the following summarises the information published, or made available to the public, over the twelve months ended 1st June 2007. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. REGULATORY INFORMATION SERVICE ANNOUNCEMENTS The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the investor relations pages of the Company's website, www.camellia.plc.uk. Date of Announcement Regulatory Headline 8 June 2006 AGM Statement 12 June 2006 Results of AGM 28 July 2006 Directorate change 11 August 2006 Acquisition 27 September 2006 Acquisition 28 September 2006 Interim Results 5 October 2006 Interim Report 13 October 2006 Transaction in own shares 20 December 2006 Total Voting Rights 2 January 2007 Total Voting Rights 2 January 2007 Holding(s) in Company 13 April 2007 Miscellaneous - Kakuzi Limited 18 April 2007 Holding(s) in Company 18 April 2007 Disposal of Investment 26 April 2007 Final Results 4 May 2007 Annual Report & Accounts DOCUMENTS FILED AT COMPANIES HOUSE The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, DF14 3UZ e-mail:enquiries@companies-house.gov.uk, or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Date of Filing Document Type Description 16 June 2006 122 Notice of cancellation of shares 16 June 2006 Resolution Special Resolution 13 - Passed at 2006 AGM 23 June 2006 288b Resignation of Director 23 June 2006 288a Appointment of Director DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents including the annual information update are also available on request from the Company's registered office, Linton Park, Linton, Maidstone, Kent, ME17 4AB. Date of Publication Document 12 June 2006 Resolutions 12 & 13 - Passed at 2006 AGM 5 October 2006 Interim Report 4 May 2007 Report & Accounts 2006, Notice of AGM, Form of Proxy For further enquiries please contact Camellia Plc Michael Conway, Company Secretary 01622 746655 1st June 2007 This information is provided by RNS The company news service from the London Stock Exchange

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