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                                                                                                                                             

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUAVKRUAUBRRR