REG - Camellia PLC - Result of AGM
RNS Number : 8083QCamellia PLC08 June 2018Camellia Plc
Results of Annual General Meeting - 7 June 2018
Camellia Plc (the "Company") held its 2018 Annual General Meeting on 7 June 2018. All resolutions put to the shareholders were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.
Resolution
Total Votes* For
Total Votes* Discretionary
Total Votes* Against
Votes* Withheld
1.
To receive the Company's annual accounts and the Directors', strategic and auditors' reports
1,652,806
(98.61%)
23,382
(1.39%)
0
(0%)0
2.
To approve the directors' remuneration report
1,651,682
(98.57%)23,755
(1.42%)
175
(0.01%)
576
3.
To declare a final dividend of 98 pence per ordinary share
1,652,433
(98.58%)
23,755
(1.42%)
0
(0%)
0
4.
To re-elect Malcolm Perkins as a Director
1,652,263
(98.57%)
23,750
(1.42%)
31
(0.01%)
144
5.
To re-elect Tom Franks as a Director
1,652,293
(98.58%)
23,762
(1.42%)
0
(0%)
133
6.
To re-elect Graham Mclean as a Director
1,652,244
(98.57%)
23,793
(1.42%)
18
(0.01%)
133
7.
To re-elect Susan Walker as a Director
1,652,293
(98.58%)
23,762
(1.42%)
0
(0%)
133
8.
To re-elect Chris Relleen as a Director
1,648,635
(98.36%)
23,762
(1.42%)
3,658
(0.22%)
133
9.
To re- elect Frédéric Vuilleumier as a Director
1,652,088
(98.57%)
23,762
(1.42%)
18
(0.01%)
320
10.
To re-elect William Gibson as a Director
1,652,282
(98.57%)
23,766
(1.42%)
7
(0.01%)
133
11.
To elect Gautam Dalal as a Director
1,652,228
(98.58%)
23,762
(1.42%)
0
(0%)
198
12.
To re-appoint Deloitte LLP as auditors to the Company
1,652,433 (98.58%)
23,755
(1.42%)
0
(0%)
0
13.
To authorise the Directors to determine the auditors' remuneration
1,652,570
(98.59%)
23,455
(1.40%)
163
(0.01%)
0
14.
To authorise the Company to make market purchases of its own ordinary shares
1,652,539
(98.60%)
23,462
(1.40%)
0
(0%)
187
*Total number of proxy votes received.
A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes against the resolution.
The total voting rights in the company are 2,762,000.
Enquiries
Camellia Plc 01622 746655Malcolm Perkins, Chairman
Amarpal Takk, General Counsel and Company Secretary
Panmure Gordon 020 7886 2500
Nominated Adviser and Broker
Andrew Godber
Erik Anderson
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