REG - Camellia PLC - Director Changes

CamelliaAnnouncement

01/07/2024 07:00

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RNS Number : 4816U  Camellia PLC  01 July 2024

1 July 2024

Camellia Plc

("the Company")

Director Changes

As previously announced, Camellia Plc has been exploring opportunities to
broaden the expertise of its Board and is pleased to announce the appointment
of two independent non-executive directors, with effect from 1 July 2024.

Alec Hayley is a Chartered Accountant and Chief Financial Officer ("CFO") with
30 years of experience in the agriculture commodity sector in developed and
emerging markets, with significant management experience in the Company's key
markets in Africa and Asia. He holds an executive role at ECOM Agroindustrial
Corporation Limited.

Alison McFadyen has 40 years of international financial services experience,
serving 22 years at Standard Chartered Plc, a FTSE 50 bank. Following her
retirement in 2022, Alison has since served as a non-executive director of
Standard Chartered Bank. She has significant executive experience in a variety
of roles, latterly Group Head of Internal Audit at Standard Chartered Plc.
Alison holds a Masters of Business Administration and is a trustee of two
performing arts charities.

Board committee changes as a result of these appointments will be announced in
due course.

Additional Disclosures

In accordance with the AIM Rules, the following information required to be
disclosed in relation to the directors are set out below. Other than this
information, there is no further information required to be disclosed under
paragraph (g) of Schedule Two of the AIM Rules.

 Full Name:                                       Alec William Hayley
 Age:                                             61
 Current beneficial shareholding in the Company:  None
 Current directorships:                           Lee Farm Limited

                                                  Ecom Food Ingredients BV
 Previous directorships within the last 5 years:  Corrie Maccoll Limited

                                                  Corrie Maccoll Rubber Limited

 

 Full Name:                                       Alison Claire McFadyen
 Age:                                             62
 Current beneficial shareholding in the Company:  None
 Current directorships:                           Standard Chartered Bank

                                                  A&J Restaurants Limited

                                                  Kali Theatre Company Limited

                                                  Orchestra of the Age of Enlightenment

                                                  Giveout
 Previous directorships within the last 5 years:  Orchestra of the Age of Enlightenment Trust

 

This announcement contains inside information for the purposes of the UK
Market Abuse Regulation.

 

Enquiries

 

Camellia Plc
 
01622 746655

Simon Turner, Chairman

Byron Coombs, Chief Executive Officer

 

Panmure Liberum
 
020 7886 2500

Nominated Adviser and Broker

Emma Earl

Rupert Dearden

 

H/Advisors Maitland

PR

William Clutterbuck
 
07785 292617

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