CAMELLIA PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 7, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5371B

Camellia PLC

07 June 2019

Camellia Plc

Results of Annual General Meeting - 6 June 2019

Camellia Plc (the "Company") held its 2019 Annual General Meeting on 6 June 2019.  All resolutions put to the shareholders were passed on a show of hands.  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 auditors' reports	1,744,653 (99.86%)	2,407 (0.14%)	0 (0%)	0
2.	To approve the directors' remuneration report	1,743,940 (99.85%)	2,435 (0.14%)	177 (0.01%)	508
3.	To declare a final dividend of 102 pence per ordinary share	1,744,648 (99.85%)	2,407 (0.14%)	5 (0.01%)	0
4.	To re-elect Malcolm Perkins as a Director	1,744,391 (99.85%)	2,407 (0.14%)	255 (0.01%)	7
5.	To re-elect Tom Franks as a Director	1,744,641 (99.85%)	2,407 (0.14%)	5 (0.01%)	7
6.	To re-elect Graham Mclean as a Director	1,744,384 (99.85%)	2,407 (0.14%)	262 (0.01%)	7
7.	To re-elect Susan Walker as a Director	1,744,271 (99.84%)	2,407 (0.14%)	375 (0.02%)	7
8.	To re-elect Chris Relleen as a Director	1,743,212 (99.78%)	2,332 (0.13%)	1,509 (0.09%)	7
9.	To re- elect Frédéric Vuilleumier as a Director	1,744,655 (99.86%)	2,332 (0.13%)	12 (0.01%)	61
10.	To re-elect William Gibson as a Director	1,744,655 (99.86%)	2,332 (0.13%)	12 (0.01%)	61
11.	To re-elect Gautam Dalal as a Director	1,744,655 (99.86%)	2,332 (0.13%)	12 (0.01%)	61
12.	To re-appoint Deloitte LLP as auditors to the Company	1,744,687 (99.86%)	2,260 (0.13%)	113 (0.01%)	0
13.	To authorise the Directors to determine the auditors' remuneration	1,744,695 (99.86%)	2,260 (0.13%)	105 (0.01%)	0
14.	To authorise the Company to make market purchases of its own ordinary shares	1,744,692 (99.85%)	2,361 (0.14%)	7 (0.01%)	0

*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

Malcolm Perkins, Chairman

Amarpal Takk, General Counsel and Company Secretary

Panmure Gordon                                                                                                       020 7886 2500

Nominated Adviser and Broker

Emma Earl

Erik Anderson

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGKDLBBKQFEBBD