CAMELLIA PLC

Board/Management Information • Jun 9, 2022

National Storage Mechanism | Additional information

RNS Number : 3367O

Camellia PLC

09 June 2022

9 June 2022

Camellia Plc

(the "Company", registered number 00029559)

Board Committee Changes

Further to the board changes announced on 6 May and following a review of the Company's corporate governance, Camellia announces that Rachel English, independent non-executive director, has been appointed as Chair of the Audit and Remuneration Committees and will join the Nomination Committee. Frėdėric Vuilleumier, independent non-executive director, has also been appointed to the aforementioned committees.

Ms English and Mr Vuilleumier replace William Gibson and Gautam Dalal on these committees with effect from 8 June 2022. As previously indicated Mr Gibson and Mr Dalal will step down as directors of the Company at the forthcoming AGM. Rachel English is also appointed Chair of the Safeguarding and Stewardship Committee.

Enquiries

Camellia Plc                                                                                                        01622 746655

Amarpal Takk, General Counsel and Company Secretary

Panmure Gordon                                                                                              020 7886 2500

Nominated Adviser and Broker

Emma Earl

Erik Anderson

Maitland/AMO

PR

William Clutterbuck                                                                                07785 292617

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