Result of AGM

Camellia PLC
12 June 2006


                                  Camellia Plc

                       Results of Annual General Meeting



12th June 2006


At the Annual General Meeting held on 8th June 2006 all resolutions were passed.
Copies of those resolutions dealing with special business have been submitted to
the UK Listing Authority's Document Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel No: 020 7066 1000


Further enquiries please contact Camellia Plc
Tel: [phone]




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