Camellia PlcLSE: CAM

Correction to Result of AGM

· Issued by Camellia Plc
Watch Camellia explain itCAMELLIA PLC (CAM) — HY26 Results · Replay · Sep 7
RNS Number : 5632P
Camellia PLC
10 June 2020
 

Correction: The following amendment has been made to the 'Result of AGM' announcement released on 10 June 2020 at 12.24 under RNS No 5577P.

The reference to the Annual General Meeting in the first paragraph was not correct. The relevant sentence should have read: ' Camellia Plc (the "Company") held its 2020 Annual General Meeting on 10 June 2020. '

All other details remain unchanged. The full amended text is shown below.

Camellia Plc

Results of Annual General Meeting - 10 June 2020

Camellia Plc (the "Company") held its 2020 Annual General Meeting on 10 June 2020.  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 

1,738,235

(99.99%)

174

(0.01%)

0
(0%)

0

2.

To approve the Directors' remuneration report

1,737,144
(99.96%)

231

(0.01%)

499

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