CAMELLIA PLC

AGM Information • Jun 3, 2021

National Storage Mechanism | Additional information

RNS Number : 7835A

Camellia PLC

03 June 2021

Camellia Plc

Results of Annual General Meeting - 3 June 2021

Camellia Plc (the "Company") held its 2021 Annual General Meeting on 3 June 2021.  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	1,667,703 (99.93%)	749 (0.04%)	423 (0.03%)	0
2.	To approve the Directors' remuneration report	1,666,606 (99.90%)	1,198 (0.07%)	563 (0.03%)	508
3.	To declare a final dividend of 144 pence per ordinary share	1,667,703 (99.93%)	749 (0.04%)	423 (0.03%)	0
4.	To re-elect Malcolm Perkins as a Director	1,667,084 (99.89%)	948 (0.06%)	843 (0.05%)	0
5.	To re-elect Tom Franks as a Director	1,667,287 (99.90%)	986 (0.06%)	593 (0.04%)	9
6.	To re-elect Graham Mclean as a Director	1,667,070 (99.89%)	955 (0.06%)	850 (0.05%)	0
7.	To re-elect Susan Walker as a Director	1,667,137 (99.89%)	955 (0.06%)	774 (0.05%)	9
8.	To re-elect Chris Relleen as a Director	1,659,936 (99.46%)	955 (0.06%)	7,984 (0.48%)	0
9.	To re- elect Frédéric Vuilleumier as a Director	1,667,289 (99.90%)	986 (0.06%)	600 (0.04%)	0
10.	To re-elect William Gibson as a Director	1,667,327 (99.90%)	948 (0.06%)	600 (0.04%)	0
11.	To re-elect Gautam Dalal as a Director	1,667,311 (99.90%)	955 (0.06%)	600 (0.04%)	9
12.	To re-elect Simon Turner as a Director	1,667,061 (99.89%)	955 (0.06%)	850 (0.05%)	9
13.	To re-appoint Deloitte LLP as auditors to the Company	1,667,494 (99.92%)	749 (0.04%)	632 (0.04%)	0
14.	To authorise the Directors to determine the auditors' remuneration	1,667,603 (99.93%)	749 (0.04%)	523 (0.03%)	0
15.	To authorise the Company to make market purchases of its own ordinary shares	1,667,352 (99.91%)	999 (0.06%)	524 (0.03%)	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 & Company Secretary

Panmure Gordon                                                                                                          020 7886 2500 

Nominated Adviser and Broker 

Emma Earl 

Erik Anderson   

Maitland/AMO                                                                                                              07785 292617

PR 

William Clutterbuck                                                                                                                                             

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