Business
Result of General Meetings
Result of General Meetings.
About this update from Camellia Plc
Camellia plc (" Camellia " or the " Company ") 5 June 2025 Result of Annual General Meeting and General Meeting Annual General Meeting Camellia plc (AIM: CAM) held its 2025 Annual General Meeting earlier today. All resolutions were passed. 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 1,589,064 435 95 9 2. To approve the Directors' remuneration report 1,587,670 435 933 565 3. To approve the final dividend 1,588,973 435 195 0 4. To re-elect Simon Turner as a Director 1,588,221 463 511 408 5. To re-elect Byron Coombs as a Director 1,588,221 463 511 408 6. To re-elect Oliver Capon as a Director 1,588,221 463 511 408 7. To re-elect Graham Mclean as a Director 1,588,249 435 511 408 8. To re-elect Stephen Buckland as a Director 1,586,062 2,622 511 408 9. To re-elect Rachel English as a Director 1,586,062 2,622 511 408 10. To re-elect Frédéric Vuilleumier as a Director 1,579,728 2,594 6,873 408 11. To elect Alison McFadyen as a Director 1,586,055 2,629 511 408 12. To elect Alec Hayley as a Director 1,586,055 2,629 511 408 13. To re-appoint Deloitte LLP as auditors to the Company 1,586,990 1,928 585 100 14. To authorise the Directors to determine the auditors' remuneration 1,587,230 1,928 445 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. General Meeting The Company is also pleased to announce that at a general meeting of the Company also held earlier today (the " General Meeting "), the resolution put to shareholders (the " Tender Offer Resolution ") to approve the tender offer to shareholders as announced by the Company on 19 May 2025 and as set out in the Notice of the General Meeting, was duly passed. The number of total votes received from shareholders by the Company were cast as follows: Resolution For % Against % Withheld Tender Offer Resolution 1,656,863 99.8 931 0.06 0 The results of the Tender Offer will be announced on 6 June 2025. The person responsible for arranging the release of this announcement on behalf of the Company is Oliver Capon, Chief Financial Officer. Contacts: Camellia plc Byron Coombs, Chief Executive Officer Oliver Capon, Chief Financial Officer +44 (0) 1622 746 655 Panmure Liberum (Nominated Adviser and Broker) Emma Earl / Will Goode / Rupert Dearden +44 (0) 20 7886 2500 Equitory Limited (Investor Relations) Catherine Miles H/Advisers Maitland (Financial PR) William Clutterbuck +44 (0) 7785 292617