REG - Camellia PLC - Result of AGM

CamelliaAnnouncement

07/06/2024 11:15

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RNS Number : 6468R  Camellia PLC  07 June 2024

Camellia Plc

Results of Annual General Meeting - 6 June 2024

 

Camellia Plc (the "Company") held its 2024 Annual General Meeting on 6 June
2024.  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    1,498,713         140,002                     13,522                0
         auditors' reports

(0.82%)
                                                                                       (90.71%)          (8.47%)
 2.      To approve the Directors' remuneration report                                 1,496,792         140,002                     14,736                707

(90.63%)

                                                                                                         (8.48%)                     (0.89%)
 3.      To re-elect Simon Turner as a Director                                        1,481,763         140,002                     15,184                15,288

                                                                                       (90.52%)          (8.55%)                     (0.93%)
 4.      To elect Byron Coombs as a Director                                           1,497,992         140,002                     13,744                499

                                                                                       (90.69%)          (8.48%)                     (0.83%)
 5.      To re-elect Graham Mclean as a Director                                       1,497,330         140,002                     14,706                199

                                                                                       (90.64%)          (8.47%)                     (0.89%)
 6.      To re-elect Stephen Buckland as a Director                                    1,481,763         140,002                     30,273                199

                                                                                       (89.70%)          (8.47%)                     (1.83%)
 7.      To re-elect Rachel English as a Director                                      1,497,320         140,002                     14,707                208

                                                                                       (90.64%)          (8.47%)                     (0.89%)
 8.      To re-elect Frédéric Vuilleumier as a Director                                1,497,308         140,002                     14,719                208

                                                                                       (90.64%)          (8.47%)                     (0.89%)
 9.      To elect Oliver Capon as a Director                                           1,497,492         140,002                     14,544                199

                                                                                       (90.65%)          (8.47%)                     (0.88%)
 10.     To re-appoint Deloitte LLP as auditors to the Company                         1,497,935         140,002                     14,300                0

                                                                                       (90.66%)          (8.47%)                     (0.87%)
 11.     To authorise the Directors to determine the auditors' remuneration            1,498,352         140,002                     13,883                0

                                                                                       (90.69%)          (8.47%)                     (0.84%)
 12.     To authorise the Company to make market purchases of its own ordinary shares  1,497,659         140,002                     14,576                0

                                                                                       (90.65%)          (8.47%)                     (0.88%)

 

*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

Simon Turner, Chairman

Anita Denise Bodri, 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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