Business
Directorate change
Camellia Plc announced a directorate change effective 23 January 2026, with independent Non-Executive Director Rachel English stepping down from the Board. The company also stated that independent Non-Executive Director Alec Hayley will now chair the Audit and Risk Committee, and independent Non-Executive Director Alison McFadyen will chair the Sustainability and Safeguarding Committee. Camellia plc is currently seeking to appoint a new independent Non-Executive Director and will provide a further update in due course. Disclaimer*
About this update from Camellia Plc
23 January 2026 Camellia Plc (the "Company" or "Camellia") Directorate Change Camellia plc announces that Rachel English, independent Non-Executive Director, has stepped down from the Board of Directors of the Company (the Board ) with effect from 23 January 2026. The Board thanks Rachel for her service to the Company. Camellia also announces that, with effect from 23 January 2026, independent Non-Executive Director Alec Hayley will chair the Audit and Risk Committee and independent Non-Executive Director Alison McFadyen will chair the Sustainability and Safeguarding Committee. The Board has initiated a process to identify a new independent Non-Executive Director and a further announcement will be made in due course. Enquiries Camellia Plc 01622 746655 Nischal Hindia Panmure Liberum 020 7886 2500 Nominated Adviser and Broker Emma Earl Rupert Dearden