Result of EGM

Camellia PLC 31 October 2005 Camellia Plc ('Camellia') Linton Park Plc ('Linton Park') 31 October 2005 Result of Linton Park Court Meeting and Results of Camellia Extraordinary General Meeting The Independent Directors of Linton Park and the Board of Camellia are pleased to announce that, at the Linton Park Court Meeting held earlier today, the Independent Shareholders of Linton Park approved the proposal for Linton Park to become a wholly-owned subsidiary of Camellia to be implemented by means of a scheme of arrangement under section 425 of the Companies Act 1985 (the 'Scheme'). At the Extraordinary General Meeting of Camellia's shareholders also held earlier today, Camellia's shareholders passed (i) the ordinary resolution granting authority to Camellia's directors to allot up to 248,011 new ordinary shares of 10 pence each in Camellia and (ii) the special resolution adopting new articles of association of Camellia. The Camellia Directors intend to use this authority to allot the Camellia shares required to implement the Scheme. The Scheme remains conditional, inter alia, on (i) the Scheme being sanctioned by the Court and (ii) permission being granted for the shares in Camellia to be issued pursuant to the Scheme to be admitted to the Official List and to trading on the London Stock Exchange's market for listed securities. Subject to these conditions, the Scheme is expected to become effective on 17 November 2005. Enquiries Camellia 01622 746655 Malcolm Perkins Linton Park 01622 746655 Tom Lupton KPMG Corporate Finance 020 7311 1000 Tom Franks Susan Walker Teather & Greenwood Limited 020 7426 9000 Jeff Keating Sindre Ottesen KPMG Corporate Finance, a division of KPMG LLP which is authorised and regulated in the United Kingdom by the Financial Services Authority for investment business activities, is acting exclusively as financial adviser for Camellia in relation to the proposal and is not acting for any other person in relation to such proposal and will not be responsible to anyone other than Camellia for advice in relation to the contents of this announcement, or the proposal or any arrangement referred to herein. Teather & Greenwood Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Linton Park and for no one else in relation to the proposal and will not be responsible to anyone other than Linton Park for providing the protections afforded to clients of Teather & Greenwood Limited or for giving advice in relation to the proposal, the contents of this announcement or any other arrangement or matter referred to herein. END This information is provided by RNS The company news service from the London Stock Exchange

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Camellia (CAM)
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