CAMELLIA PLC

Report Publication Announcement • May 11, 2023

National Storage Mechanism | Additional information

RNS Number : 1286Z

Camellia PLC

11 May 2023

11 May 2023

Camellia Plc

(the "Company")

Annual Report and Notice of Annual General Meeting

Camellia Plc (CAM.L) announces that its Annual Report and Accounts for the year ended 31 December 2022 together with the Notice of the 2023 Annual General Meeting and Form of Proxy, are now available on the Company's website, at www.camellia.plc.uk.  Copies will be posted to shareholders who have requested one.

As set out in the Notice, the proposed final dividend for the year 2022 of 102p per share shall be payable on 26 July 2023 to those holders of the ordinary shares registered at the close of business on 16 June 2023.

Enquiries

Camellia Plc                                                                                   01622 746655

Amarpal Takk, General Counsel and Company Secretary

Panmure Gordon                                                                           020 7886 2500

Nominated Adviser and Broker

Emma Earl

Rupert Dearden

Maitland/AMO

PR

William Clutterbuck                                                                            07785 292617

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