Result of AGM

RNS Number : 3879T

Camellia PLC

04 June 2009

 



Camellia Plc

Results of Annual General Meeting

3rd June 2009 

Camellia Plc held its 2009 Annual General Meeting (the 'AGM') on 3rd June 2009. 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	For	%	Against	%	Votes Withheld*	%
1	Annual report	1,855,381	99.86	2,649	0.14	0	0
2	Directors' remuneration report	1,853,269	99.74	3,089	0.16	1,673	0.10
3	Final dividend	1,858,031	100	0	0	0	0
4	Re-election of Mr. M C Perkins	1,817,200	97.80	37,876	2.04	2,954	0.16
5	Re-election of Mr. P A Leggatt	1,858,015	99.99	16	0.01	0	0
6	Re-election of Mr. A K Mathur	1,858,015	99.99	16	0.01	0	0
7	Re-election of Mr. D A Reeves	1,817,202	97.80	22,543	1.22	18,285	0.98
8	Re-election of Mr C J Relleen	1,855,374	99.86	2,656	0.14	0	0
9	Re-election of. Dr B A Siegfried	1,818,747	97.87	22,609	1.23	16,674	0.90
10	Re-election of Mr C P T Vaughan-Johnson	1,847,216	99.42	2,658	0.14	8,156	0.44
11	Re-election of Mr C J Ames	1,857,958	99.99	73	0.01	0	0
12	Re-election of Mr P J Field	1,858,024	99.99	7	0.01	0	0
13	Re-appointment of auditors	1,857,991	99.99	31	0.01	9	<00.1
14	Authorisation to fix auditors remuneration	1,857,987	99.99	0	0	44	0.01
15	Authority to purchase own shares	1,856,861	99.94	915	0.05	255	0.01

*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 is 2,779,500

A document listing the Resolutions passed at the AGM of Camellia Plc has been submitted to the UK Listing Authority, and will shortly be available for inspection at 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 [phone].

Further enquires please contact Camellia Plc 

Tel: [phone]

4th June 2009

 

END

 

 

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