REG - Camellia PLC - Result of AGM

CamelliaAnnouncement

09/06/2023 12:15

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RNS Number : 2810C  Camellia PLC  09 June 2023

Camellia Plc

Results of Annual General Meeting - 8 June 2023

 

Camellia Plc (the "Company") held its 2023 Annual General Meeting on 8 June
2023.  All resolutions were passed.  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    1,633,176         4,082                       208                   183
         auditors' reports

(0.01%)
                                                                                       (99.74%)          (0.25%)
 2.      To approve the Directors' remuneration report                                 1,630,422         4,082                       2,637                 508

(99.59%)

                                                                                                         (0.25%)                     (0.16%)
 3.      To approve the Policy on Directors' remuneration                              1,631,567         4,051                       1,293                 738

                                                                                       (99.67%)          (0.25%)                     (0.08%)
 4.      To declare a final dividend of 102 pence per ordinary share                   1,633,107         4,051                       491                   0

                                                                                       (99.72%)          (0.25%)                     (0.03%)
 5.      To re-elect Malcolm Perkins as a Director                                     1,630,733         4,051                       1,003                 1,862

                                                                                       (99.69%)          (0.25%)                     (0.06%)
 6.      To re-elect Graham Mclean as a Director                                       1,632,400         4,051                       816                   382

                                                                                       (99.70%)          (0.25%)                     (0.05%)
 7.      To re-elect Susan Walker as a Director                                        1,632,349         4,051                       867                   382

                                                                                       (99.70%)          (0.25%)                     (0.05%)
 8.      To re-elect Frédéric Vuilleumier as a Director                                1,630,998         4,051                       2,218                 382

                                                                                       (99.61%)          (0.25%)                     (0.14%)
 9.      To re-elect Simon Turner as a Director                                        1,630,521         4,082                       2,664                 382

                                                                                       (99.59%)          (0.25%)                     (0.16%)
 10.     To re-elect Stephen Buckland as a Director                                    1,487,373         4,082                       145,812               382

                                                                                       (90.84%)          (0.25%)                     (8.91%)
 11.     To re-elect Rachel English as a Director                                      1,632,778         4,082                       407                   382

                                                                                       (99.73%)          (0.25%)                     (0.02%)
 12.     To re-appoint Deloitte LLP as auditors to the Company                         1,633,283         4,082                       284                   0

                                                                                       (99.73%)          (0.25%)                     (0.02%)
 13.     To authorise the Directors to determine the auditors' remuneration            1,633,467         4,082                       100                   0

                                                                                       (99.74%)          (0.25%)                     (0.01%)
 14.     To authorise the Company to make market purchases of its own ordinary shares  1,632,963         4,051                       452                   183

                                                                                       (99.72%)          (0.25%)                     (0.03%)

 

*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 746655

Malcolm Perkins, Chairman

Amarpal Takk, General Counsel & Company Secretary

 

Panmure Gordon
 
020 7886 2500

Nominated Adviser and Broker

Emma Earl

Rupert Dearden

Maitland/AMO
 
07785 292617

PR

William Clutterbuck
 
 

 

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