REG - Camellia PLC - Results of Annual General Meeting - 30 June 2022

CamelliaAnnouncement

01/07/2022 11:00

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RNS Number : 0197R  Camellia PLC  01 July 2022

Camellia Plc

Results of Annual General Meeting - 30 June 2022

 

Camellia Plc (the "Company") held its 2022 Annual General Meeting on 30 June
2022.  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    1,643,529         9,561                       423                   0
         auditors' reports

(0.03%)
                                                                                       (99.39%)          (0.58%)
 2.      To approve the Directors' remuneration report                                 1,640,150         9,561                       3,161                 641

(99.23%)

                                                                                                         (0.58%)                     (0.19%)
 3.      To declare a final dividend of 102 pence per ordinary share                   1,643,429         9,561                       523                   0

                                                                                       (99.39%)          (0.58%)                     (0.03%)
 4.      To re-elect Malcolm Perkins as a Director                                     1,640,484         9,561                       3,136                 332

                                                                                       (99.23%)          (0.58%)                     (0.19%)
 5.      To re-elect Graham Mclean as a Director                                       1,642,803         9,561                       810                   339

                                                                                       (99.37%)          (0.58%)                     (0.05%)
 6.      To re-elect Susan Walker as a Director                                        1,642,809         9,561                       811                   332

                                                                                       (99.37%)          (0.58%)                     (0.05%)
 7.      To re- elect Frédéric Vuilleumier as a Director                               1,643,053         9,561                       567                   332

                                                                                       (99.39%)          (0.58%)                     (0.03%)
 8.      To re-elect Simon Turner as a Director                                        1,635,410         9,561                       8,210                 332

                                                                                       (98.92%)          (0.58%)                     (0.50%)
 9.      To elect Stephen Buckland as a Director                                       1,484,183         9,561                       159,437               332

                                                                                       (89.78%)          (0.58%)                     (9.64%)
 10.     To elect Rachel English as a Director                                         1,643,061         9,561                       559                   332

                                                                                       (99.39%)          (0.58%)                     (0.03%)
 11.     To re-appoint Deloitte LLP as auditors to the Company                         1,643,119         9,561                       833                   0

                                                                                       (99.37%)          (0.58%)                     (0.05%)
 12.     To authorise the Directors to determine the auditors' remuneration            1,643,420         9,561                       532                   0

                                                                                       (99.39%)          (0.58%)                     (0.03%)
 13.     To authorise the Company to make market purchases of its own ordinary shares  1,642,741         9,561                       1,211                 0

                                                                                       (99.35%)          (0.58%)                     (0.07%)

 

*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

Erik Anderson

Maitland/AMO
 
07785 292617

PR

William Clutterbuck
 
 

 

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