REG - Camellia PLC - Directorate change

CamelliaAnnouncement

23/01/2026 07:02

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RNS Number : 0422Q  Camellia PLC  23 January 2026

23 January 2026

Camellia Plc

(the "Company" or "Camellia")

 

Directorate Change

 

Camellia plc announces that Rachel English, independent Non-Executive
Director, has stepped down from the Board of Directors of the Company (the
Board) with effect from 23 January 2026. The Board thanks Rachel for her
service to the Company.

 

Camellia also announces that, with effect from 23 January 2026, independent
Non-Executive Director Alec Hayley will chair the Audit and Risk Committee and
independent Non-Executive Director Alison McFadyen will chair the
Sustainability and Safeguarding Committee.

 

The Board has initiated a process to identify a new independent Non-Executive
Director and a further announcement will be made in due course.

 

Enquiries

 

Camellia Plc
 
01622 746655

Nischal Hindia

 

Panmure Liberum
                                                       020
7886 2500

Nominated Adviser and Broker

Emma Earl

Rupert Dearden

 

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