REG - Camellia PLC - Result of AGM

CamelliaAnnouncement

Thu 12:45

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RNS Number : 0492H  Camellia PLC  04 June 2026

 

Camellia Plc

Results of Annual General Meeting - 4 June 2026

 

Camellia Plc (the Company) held its 2026 Annual General Meeting (AGM) on 4
June 2026.  All resolutions put to shareholders 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  1,484,086         89                          423                   0
         Auditors' reports
 2.      To approve the Remuneration report                                          1,483,368         89                          633                   508
 3.      To approve the Policy on Directors' remuneration                            1,483,368         89                          633                   508
 4.      To declare a final dividend of 260 pence per ordinary share                 1,483,986         89                          523                   0
 5.      To re-elect Simon Turner as a Director                                      1,483,915         96                          523                   64
 6.      To re-elect Byron Coombs as a Director                                      1,483,915         96                          523                   64
 7.      To re-elect Oliver Capon as a Director                                      1,483,915         96                          528                   59
 8.      To re-elect Graham Mclean as a Director                                     1,483,915         96                          528                   59
 9.      To re-elect Stephen Buckland as a Director                                  1,483,915         96                          528                   59
 10.     To re-elect Alison McFadyen as a Director                                   1,483,915         96                          558                   29
 11.     To re-elect Alec Hayley as a Director                                       1,483,915         96                          528                   59
 12.     To appoint BDO LLP as auditors to the Company                               1,483,444         96                          1,018                 40
 13.     To authorise the Directors to determine the auditors' remuneration          1,483,951         89                          528                   30
 14.     To adopt new Articles of Association of the Company                         1,483,941         89                          558                   10

 

*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.

 

Frédéric Vuilleumier, independent non-executive director, not having put
himself up for re-election, retired from the Board of Directors of the Company
with effect from the end of the AGM.

 

 

 

 

Enquiries:

Camellia Plc                                                                                                                                                            01622 746655

Byron Coombs, Chief Executive Officer

Oliver Capon, Chief Financial Officer
investorrelations@camellia.co.uk (mailto:investorrelations@camellia.co.uk)

 

Panmure Liberum (Nominated Adviser and Broker)

 
 
 

Emma Earl / Will Goode / Rupert Dearden                                                                                                             020 7866 2500

 

Equitory Limited (Investor Relations)

 

Catherine Miles                                                                                                                                                        07909 918034

 

H Advisors (Financial PR)

 

William Clutterbuck
 
 
  07785 292617

 

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