Business
Results of Annual General Meeting - 3 June 2021
Results of Annual General Meeting - 3 June 2021.
About this update from Camellia Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 7835A\n Camellia PLC\n 03 June 2021\n \n \n \n \n Camellia Plc \n \n \n Results of Annual General Meeting - 3 June 2021\n \n \n \n \n \n Camellia Plc (the \"Company\") held its 2021 Annual General Meeting on 3 June 2021. 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.\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n Total Votes* For\n \n \n \n \n Total Votes* Discretionary\n \n \n \n \n Total Votes* Against\n \n \n \n \n Votes* Withheld\n \n \n \n \n \n \n 1.\n \n \n \n \n To receive the Company's annual accounts and the Directors', strategic and auditors' reports \n \n \n \n \n 1,667,703\n \n \n (99.93%)\n \n \n \n \n 749\n \n \n (0.04%)\n \n \n \n \n 423\n(0.03%)\n \n \n \n \n 0\n \n \n \n \n \n \n 2.\n \n \n \n \n To approve the Directors' remuneration report \n \n \n \n \n 1,666,606\n(99.90%)\n \n \n \n \n 1,198\n \n \n (0.07%)\n \n \n \n \n 563\n \n \n (0.03%)\n \n \n \n \n 508\n \n \n \n \n \n \n 3.\n \n \n \n \n To declare a final dividend of 144 pence per ordinary share \n \n \n \n \n 1,667,703\n \n \n (99.93%)\n \n \n \n \n 749\n \n \n (0.04%)\n \n \n \n \n 423\n \n \n (0.03%)\n \n \n \n \n 0\n \n \n \n \n \n \n 4.\n \n \n \n \n To re-elect Malcolm Perkins as a Director\n \n \n \n \n 1,667,084\n \n \n (99.89%)\n \n \n \n \n 948\n \n \n (0.06%)\n \n \n \n \n 843\n \n \n (0.05%)\n \n \n \n \n 0\n \n \n \n \n \n \n 5.\n \n \n \n \n To re-elect Tom Franks as a Director\n \n \n \n \n 1,667,287\n \n \n (99.90%)\n \n \n \n \n 986\n \n \n (0.06%)\n \n \n \n \n 593\n \n \n (0.04%)\n \n \n \n \n 9\n \n \n \n \n \n \n 6.\n \n \n \n \n To re-elect Graham Mclean as a Director\n \n \n \n \n 1,667,070\n \n \n (99.89%)\n \n \n \n \n 955\n \n \n (0.06%)\n \n \n \n \n 850\n \n \n (0.05%)\n \n \n \n \n 0\n \n \n \n \n \n \n 7.\n \n \n \n \n To re-elect Susan Walker as a Director\n \n \n \n \n 1,667,137\n \n \n (99.89%)\n \n \n \n \n 955\n \n \n (0.06%)\n \n \n \n \n 774\n \n \n (0.05%)\n \n \n \n \n 9\n \n \n \n \n \n \n 8.\n \n \n \n \n To re-elect Chris Relleen as a Director\n \n \n \n \n 1,659,936\n \n \n (99.46%)\n \n \n \n \n 955\n \n \n (0.06%)\n \n \n \n \n 7,984\n \n \n (0.48%)\n \n \n \n \n 0\n \n \n \n \n \n \n 9.\n \n \n \n \n To re- elect Frédéric Vuilleum...