Camellia Plc
Results of Annual General Meeting - 8 June 2023
Camellia Plc (the "Company") held its 2023 Annual General Meeting on 8 June 2023. 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 | 1,633,176 (99.74%) | 4,082 (0.25%) | 208 | 183 |
| 2. | To approve the Directors' remuneration report | 1,630,422 | 4,082 (0.25%) | 2,637 (0.16%) | 508 |
| 3. | To approve the Policy on Directors' remuneration | 1,631,567 (99.67%) | 4,051 (0.25%) | 1,293 (0.08%) | 738 |
| 4. | To declare a final dividend of 102 pence per ordinary share | 1,633,107 (99.72%) | 4,051 (0.25%) | 491 (0.03%) | 0 |
| 5. | To re-elect Malcolm Perkins as a Director | 1,630,733 (99.69%) | 4,051 (0.25%) | 1,003 (0.06%) | 1,862 |
| 6. | To re-elect Graham Mclean as a Director | 1,632,400 (99.70%) | 4,051 (0.25%) | 816 (0.05%) | 382 |
| 7. | To re-elect Susan Walker as a Director | 1,632,349 (99.70%) | 4,051 (0.25%) | 867 (0.05%) | 382 |
| 8. | To re-elect Frédéric Vuilleumier as a Director | 1,630,998 (99.61%) | 4,051 (0.25%) | 2,218 (0.14%) | 382 |
| 9. | To re-elect Simon Turner as a Director | 1,630,521 (99.59%) | 4,082 (0.25%) | 2,664 (0.16%) | 382 |
| 10. | To re-elect Stephen Buckland as a Director | 1,487,373 (90.84%) | 4,082 (0.25%) | 145,812 (8.91%) | 382 |
| 11. | To re-elect Rachel English as a Director | 1,632,778 (99.73%) | 4,082 (0.25%) | 407 (0.02%) | 382 |
| 12. | To re-appoint Deloitte LLP as auditors to the Company | 1,633,283 (99.73%) | 4,082 (0.25%) | 284 (0.02%) | 0 |
| 13. | To authorise the Directors to determine the auditors' remuneration | 1,633,467 (99.74%) | 4,082 (0.25%) | 100 (0.01%) | 0 |
| 14. | To authorise the Company to make market purchases of its own ordinary shares | 1,632,963 (99.72%) | 4,051 (0.25%) | 452 (0.03%) | 183 |
*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
Rupert Dearden
Maitland/AMO 07785 292617
PR
William Clutterbuck
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