Result of AGM

Camellia PLC

09 June 2023

 

Camellia Plc

Results of Annual General Meeting - 8 June 2023

Camellia Plc (the "Company") held its 2023 Annual General Meeting on 8 June 2023.  All resolutions were passed.  The proxy votes received from shareholders on each resolution are set out below.

Resolution		Total Votes* For	Total Votes* Discretionary	Total Votes* Against	Votes* Withheld
1.	To receive the Company's annual accounts and the Directors', strategic and auditors' reports	1,633,176 (99.74%)	4,082 (0.25%)	208 (0.01%)	183
2.	To approve the Directors' remuneration report	1,630,422 (99.59%)	4,082 (0.25%)	2,637 (0.16%)	508
3.	To approve the Policy on Directors' remuneration	1,631,567 (99.67%)	4,051 (0.25%)	1,293 (0.08%)	738
4.	To declare a final dividend of 102 pence per ordinary share	1,633,107 (99.72%)	4,051 (0.25%)	491 (0.03%)	0
5.	To re-elect Malcolm Perkins as a Director	1,630,733 (99.69%)	4,051 (0.25%)	1,003 (0.06%)	1,862
6.	To re-elect Graham Mclean as a Director	1,632,400 (99.70%)	4,051 (0.25%)	816 (0.05%)	382
7.	To re-elect Susan Walker as a Director	1,632,349 (99.70%)	4,051 (0.25%)	867 (0.05%)	382
8.	To re-elect Frédéric Vuilleumier as a Director	1,630,998 (99.61%)	4,051 (0.25%)	2,218 (0.14%)	382
9.	To re-elect Simon Turner as a Director	1,630,521 (99.59%)	4,082 (0.25%)	2,664 (0.16%)	382
10.	To re-elect Stephen Buckland as a Director	1,487,373 (90.84%)	4,082 (0.25%)	145,812 (8.91%)	382
11.	To re-elect Rachel English as a Director	1,632,778 (99.73%)	4,082 (0.25%)	407 (0.02%)	382
12.	To re-appoint Deloitte LLP as auditors to the Company	1,633,283 (99.73%)	4,082 (0.25%)	284 (0.02%)	0
13.	To authorise the Directors to determine the auditors' remuneration	1,633,467 (99.74%)	4,082 (0.25%)	100 (0.01%)	0
14.	To authorise the Company to make market purchases of its own ordinary shares	1,632,963 (99.72%)	4,051 (0.25%)	452 (0.03%)	183

*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 

Rupert Dearden

Maitland/AMO                                                                                                             07785 292617

PR 

William Clutterbuck                                                                                                                                             

 

END