Business
Results of Annual General Meeting - 30 June 2022
Results of Annual General Meeting - 30 June 2022.
About this update from Camellia Plc
Camellia Plc Results of Annual General Meeting - 30 June 2022 Camellia Plc (the "Company") held its 2022 Annual General Meeting on 30 June 2022. 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 1,643,529 (99.39%) 9,561 (0.58%) 423 (0.03%) 0 2. To approve the Directors' remuneration report 1,640,150 (99.23%) 9,561 (0.58%) 3,161 (0.19%) 641 3. To declare a final dividend of 102 pence per ordinary share 1,643,429 (99.39%) 9,561 (0.58%) 523 (0.03%) 0 4. To re-elect Malcolm Perkins as a Director 1,640,484 (99.23%) 9,561 (0.58%) 3,136 (0.19%) 332 5. To re-elect Graham Mclean as a Director 1,642,803 (99.37%) 9,561 (0.58%) 810 (0.05%) 339 6. To re-elect Susan Walker as a Director 1,642,809 (99.37%) 9,561 (0.58%) 811 (0.05%) 332 7. To re- elect Frédéric Vuilleumier as a Director 1,643,053 (99.39%) 9,561 (0.58%) 567 (0.03%) 332 8. To re-elect Simon Turner as a Director 1,635,410 (98.92%) 9,561 (0.58%) 8,210 (0.50%) 332 9. To elect Stephen Buckland as a Director 1,484,183 (89.78%) 9,561 (0.58%) 159,437 (9.64%) 332 10. To elect Rachel English as a Director 1,643,061 (99.39%) 9,561 (0.58%) 559 (0.03%) 332 11. To re-appoint Deloitte LLP as auditors to the Company 1,643,119 (99.37%) 9,561 (0.58%) 833 (0.05%) 0 12. To authorise the Directors to determine the auditors' remuneration 1,643,420 (99.39%) 9,561 (0.58%) 532 (0.03%) 0 13. To authorise the Company to make market purchases of its own ordinary shares 1,642,741 (99.35%) 9,561 (0.58%) 1,211 (0.07%) 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 Camellia Plc 01622 746655 Malcolm Perkins, Chairman Amarpal Takk, General Counsel & Company Secretary Panmure Gordon 020 7886 2500 Nominated Adviser and Broker Emma Earl Erik Anderson Maitland/AMO 07785 292617 PR William Clutterbuck