Result of AGM

Camellia PLC
08 June 2007


                                  Camellia Plc

                       Results of Annual General Meeting


8th June 2007

At the Annual General Meeting held on 7th June 2007 all resolutions were passed.
Copies of the resolution 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 information on proxy votes lodged will be made available on the
Company's website (www.camellia.plc.uk) in due course.

Further enquires please contact Camellia Plc
Tel: [phone]







                      This information is provided by RNS
            The company news service from the London Stock Exchange