RNS Number : 2063F
Camellia PLC
06 March 2020
6 March 2020
Camellia Plc
(the "Company")
Directorate Changes
Camellia Plc is pleased to announce the following changes to the Board.
Appointment of Simon Turner as a non-executive director with effect from 6 March 2020.
Simon is President of the board of the trustee of The Camellia Foundation, a Bermudian trust, the income of which is utilised for charitable, educational and humanitarian causes at the discretion of the trustees. Through its subsidiary, The Camellia Foundation controls 51.67 per cent. of the voting rights of Camellia Plc.
Appointment of Jonathon Bond as an independent non-executive director with effect from 6 March 2020.
Jonathon spent 25 years in the private equity industry with a particular focus on raising standards of governance and performance. He has extensive international and general management experience, having founded and served on the board of several significant businesses including Jupiter Asset Management Plc.
Further information, as required pursuant to Schedule 2(g) of the AIM Rules for Companies, is set out below:-
Simon Charles Turner, aged 44
Current directorships/partnerships
Past directorships/partnerships within the last 5 years
The Camellia Foundation (UK)
None
Camellia Holding AG (Switzerland)
The Camellia Private Trust Company Ltd (Bermuda)
Jonathon Roderick Alan Bond, aged 56
Current directorships/partnerships
Past directorships/partnerships within the last 5 years
Chalke Valley History Festivals Limited
Blu Homes (USA)
CV Schools History Festival Limited
Ecover (UK) Limited
Giles W. Pritchard-Gordon & Co. Limited
Farncombe Estate Holdings Limited
Grosvenor Limited
LM Holdings EF Limited
Grosvenor UK Finance Plc
Method Products Limited
HBOS Investment Fund Managers Limited
Number One Lansdowne Gardens Limited
Institute of Business Ethics
People Against Dirty Holdings Limited
Jupiter Fund Management Plc
People Against Dirty UK Limited
Lloyds Bank General Insurance Holdings Limited
Ruths Hotel (Denmark)
Lloyds Bank General Insurance Limited
Sccl 3 Limited
One54 Holdings Ltd
Sccl 4 Limited
S.J.P. Trust Corporation Limited
Sccl 4 Services Limited
Scottish Widows Financial Services Holdings
Skagen Conscience Capital Limited
Scottish Widows Group Limited
Skagen Property Limited
Scottish Widows Limited
Skagen Ro Limited
Scottish Widows Unit Trust Managers Limited
The Stockwell Partnership Limited
St Andrew's Insurance Plc
The Young Musicians Symphony Orchestra
Standard Life Private Equity Trust Plc
There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Tom Franks, CEO
Panmure Gordon & Co (Nominated Adviser and Broker) 020 7886 2500
Emma Earl
Erik Anderson
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