REG - Camellia PLC - Board Committee Changes

CamelliaAnnouncement

09/06/2022 11:15

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RNS Number : 3367O  Camellia PLC  09 June 2022

9 June 2022

 

Camellia Plc

(the "Company", registered number 00029559)

 

Board Committee Changes

 

Further to the board changes announced on 6 May and following a review of the
Company's corporate governance, Camellia announces that Rachel English,
independent non-executive director, has been appointed as Chair of the Audit
and Remuneration Committees and will join the Nomination Committee. Frėdėric
Vuilleumier, independent non-executive director, has also been appointed to
the aforementioned committees.

Ms English and Mr Vuilleumier replace William Gibson and Gautam Dalal on these
committees with effect from 8 June 2022. As previously indicated Mr Gibson and
Mr Dalal will step down as directors of the Company at the forthcoming AGM.
Rachel English is also appointed Chair of the Safeguarding and Stewardship
Committee.

 

Enquiries

Camellia
Plc
01622 746655

Amarpal Takk, General Counsel and Company Secretary

 

Panmure
Gordon
020 7886 2500

Nominated Adviser and Broker

Emma Earl

Erik Anderson

 

Maitland/AMO

PR

William Clutterbuck
                                         07785 292617

 

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