CAMELLIA PLC

Report Publication Announcement • Jun 6, 2022

National Storage Mechanism | Additional information

RNS Number : 8981N

Camellia PLC

06 June 2022

6 June 2022

Camellia Plc

(the "Company")

Annual Report and Notice of Annual General Meeting

Camellia Plc (registered number 00029559) announces that its Annual Report and Accounts for the year ended 31 December 2021 together with the Notice of the 2022 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 2021 of 102p per share shall be payable on 29 July 2022 to those holders of the ordinary shares registered at the close of business on 8 July 2022.

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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