12:00 Fri 07 Jun 2019
Camellia PLC - Result of AGM
Results of Annual General Meeting -
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 |
2. |
To approve the directors' remuneration report |
1,743,940 |
2,435 (0.14%) |
177 (0.01%) |
508 |
3. |
To declare a final dividend of |
1,744,648 (99.85%) |
2,407 (0.14%) |
5 (0.01%) |
0 |
4. |
To re-elect |
1,744,391 (99.85%) |
2,407 (0.14%) |
255 (0.01%) |
7 |
5. |
To re-elect |
1,744,641 (99.85%) |
2,407 (0.14%) |
5 (0.01%) |
7 |
6. |
To re-elect |
1,744,384 (99.85%) |
2,407 (0.14%) |
262 (0.01%) |
7 |
7. |
To re-elect |
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 |
1,744,655 (99.86%) |
2,332 (0.13%) |
12 (0.01%) |
61 |
10. |
To re-elect |
1,744,655 (99.86%) |
2,332 (0.13%) |
12 (0.01%) |
61 |
11. |
To re-elect |
1,744,655 (99.86%) |
2,332 (0.13%) |
12 (0.01%) |
61 |
12. |
To re-appoint |
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
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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