REG - Camellia PLC - Result of General Meetings

CamelliaAnnouncement

05/06/2025 14:15

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RNS Number : 6633L  Camellia PLC  05 June 2025

Camellia plc

 

("Camellia" or the "Company")

 

5 June 2025

 

Result of Annual General Meeting and General Meeting

 

Annual General Meeting

 

Camellia plc (AIM: CAM) held its 2025 Annual General Meeting earlier today.
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  1,589,064         435                         95                    9
         auditors' reports

 2.      To approve the Directors' remuneration report                               1,587,670         435                         933                   565

 3.      To approve the final dividend                                               1,588,973         435                         195                   0

 4.      To re-elect Simon Turner as a Director                                      1,588,221         463                         511                   408

 5.      To re-elect Byron Coombs as a Director                                      1,588,221         463                         511                   408

 6.      To re-elect Oliver Capon as a Director                                      1,588,221         463                         511                   408

 7.      To re-elect Graham Mclean as a Director                                     1,588,249         435                         511                   408

 8.      To re-elect Stephen Buckland as a Director                                  1,586,062         2,622                       511                   408

 9.      To re-elect Rachel English as a Director                                    1,586,062         2,622                       511                   408

 10.     To re-elect Frédéric Vuilleumier as a Director                              1,579,728         2,594                       6,873                 408

 11.     To elect Alison McFadyen as a Director                                      1,586,055         2,629                       511                   408

 12.     To elect Alec Hayley as a Director                                          1,586,055         2,629                       511                   408

 13.     To re-appoint Deloitte LLP as auditors to the Company                       1,586,990         1,928                       585                   100

 14.     To authorise the Directors to determine the auditors' remuneration          1,587,230         1,928                       445                   0

 

*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.

 

 

 

General Meeting

 

The Company is also pleased to announce that at a general meeting of the
Company also held earlier today (the "General Meeting"), the resolution put to
shareholders (the "Tender Offer Resolution") to approve the tender offer to
shareholders as announced by the Company on 19 May 2025 and as set out in the
Notice of the General Meeting, was duly passed. The number of total votes
received from shareholders by the Company were cast as follows:

 

 Resolution               For        %     Against  %     Withheld
 Tender Offer Resolution  1,656,863  99.8  931      0.06  0

 

The results of the Tender Offer will be announced on 6 June 2025.

 

The person responsible for arranging the release of this announcement on
behalf of the Company is Oliver Capon, Chief Financial Officer.

 

 Contacts:

 Camellia plc                                     +44 (0) 1622 746 655

 Byron Coombs, Chief Executive Officer

 Oliver Capon, Chief Financial Officer

 Panmure Liberum (Nominated Adviser and Broker)   +44 (0) 20 7886 2500

 Emma Earl / Will Goode / Rupert Dearden

 Equitory Limited (Investor Relations)
 Catherine Miles

 H/Advisers Maitland (Financial PR)               +44 (0) 7785 292617

 William Clutterbuck

 

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