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Camellia

Camellia PLC - Result of AGM

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

 


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