RNS Number : 6633L
Camellia PLC
05 June 2025
 

Camellia plc

 

("Camellia" or the "Company")

 

5 June 2025

 

Result of Annual General Meeting and General Meeting

 

Annual General Meeting

 

Camellia plc (AIM: CAM) held its 2025 Annual General Meeting earlier today.  All resolutions were passed.  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

 

1,589,064

435

95

 

9

2.

To approve the Directors' remuneration report

 

1,587,670

435

933

565

3.

To approve the final dividend

 

1,588,973

435

195

0

4.

To re-elect Simon Turner as a Director

 

1,588,221

463

511

408

5.

To re-elect Byron Coombs as a Director

 

1,588,221

463

511

408

6.

To re-elect Oliver Capon as a Director

 

1,588,221

463

511

408

7.

To re-elect Graham Mclean as a Director

 

1,588,249

435

511

408

8.

To re-elect Stephen Buckland as a Director

 

1,586,062

2,622

511

408

9.

To re-elect Rachel English as a Director

 

1,586,062

2,622

511

408

10.

To re-elect Frédéric Vuilleumier as a Director

 

1,579,728

2,594

6,873

408

11.

To elect Alison McFadyen as a Director

 

1,586,055

2,629

511

408

12.

To elect Alec Hayley as a Director

 

1,586,055

2,629

511

408

13.

To re-appoint Deloitte LLP as auditors to the Company

 

1,586,990

1,928

585

100

14.

To authorise the Directors to determine the auditors' remuneration

 

1,587,230

1,928

445

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.

 

 

 

General Meeting

 

The Company is also pleased to announce that at a general meeting of the Company also held earlier today (the "General Meeting"), the resolution put to shareholders (the "Tender Offer Resolution") to approve the tender offer to shareholders as announced by the Company on 19 May 2025 and as set out in the Notice of the General Meeting, was duly passed. The number of total votes received from shareholders by the Company were cast as follows:

 

Resolution

For

%

Against

%

Withheld

Tender Offer Resolution

1,656,863

99.8

931

0.06

0

 

The results of the Tender Offer will be announced on 6 June 2025.

 

The person responsible for arranging the release of this announcement on behalf of the Company is Oliver Capon, Chief Financial Officer.

 

Contacts:

 

Camellia plc

Byron Coombs, Chief Executive Officer

Oliver Capon, Chief Financial Officer

 

 

+44 (0) 1622 746 655

 

Panmure Liberum (Nominated Adviser and Broker)

Emma Earl / Will Goode / Rupert Dearden

 

+44 (0) 20 7886 2500

Equitory Limited (Investor Relations)
 Catherine Miles


 

H/Advisers Maitland (Financial PR)

William Clutterbuck

 

+44 (0) 7785 292617



 

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