CAMELLIA PLC

AGM Information • Jul 1, 2022

National Storage Mechanism | Additional information

RNS Number : 0197R

Camellia PLC

01 July 2022

Camellia Plc

Results of Annual General Meeting - 30 June 2022

Camellia Plc (the "Company") held its 2022 Annual General Meeting on 30 June 2022.  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	1,643,529 (99.39%)	9,561 (0.58%)	423 (0.03%)	0
2.	To approve the Directors' remuneration report	1,640,150 (99.23%)	9,561 (0.58%)	3,161 (0.19%)	641
3.	To declare a final dividend of 102 pence per ordinary share	1,643,429 (99.39%)	9,561 (0.58%)	523 (0.03%)	0
4.	To re-elect Malcolm Perkins as a Director	1,640,484 (99.23%)	9,561 (0.58%)	3,136 (0.19%)	332
5.	To re-elect Graham Mclean as a Director	1,642,803 (99.37%)	9,561 (0.58%)	810 (0.05%)	339
6.	To re-elect Susan Walker as a Director	1,642,809 (99.37%)	9,561 (0.58%)	811 (0.05%)	332
7.	To re- elect Frédéric Vuilleumier as a Director	1,643,053 (99.39%)	9,561 (0.58%)	567 (0.03%)	332
8.	To re-elect Simon Turner as a Director	1,635,410 (98.92%)	9,561 (0.58%)	8,210 (0.50%)	332
9.	To elect Stephen Buckland as a Director	1,484,183 (89.78%)	9,561 (0.58%)	159,437 (9.64%)	332
10.	To elect Rachel English as a Director	1,643,061 (99.39%)	9,561 (0.58%)	559 (0.03%)	332
11.	To re-appoint Deloitte LLP as auditors to the Company	1,643,119 (99.37%)	9,561 (0.58%)	833 (0.05%)	0
12.	To authorise the Directors to determine the auditors' remuneration	1,643,420 (99.39%)	9,561 (0.58%)	532 (0.03%)	0
13.	To authorise the Company to make market purchases of its own ordinary shares	1,642,741 (99.35%)	9,561 (0.58%)	1,211 (0.07%)	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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